PROFESSIONAL LIGHTING COMPANY LIMITED — Filings & Documents (83)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-12 · Other
(E)Certificate of Registration of Charge
2001-07-26 · Charges
(E)FM1 - Mortgage or charge details
2001-07-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-24 · Other
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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