PROSPER HARBOUR LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-09-14 · Annual Return
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-05-27 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-09-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(C)Statutory declaration
2008-04-23 · Other
(E)FSC1 - Return of Allotments
2008-04-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FSC1 - Return of Allotments
1997-04-25 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1996-10-14 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-04 · Other
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-13 · Other
(E)Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
Certificate of Incorporation
1996-08-13 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (C)Statutory declaration | Other | 2008-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIB - Return of allotments | Other | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-16 | |
| (E)Declaration of Compliance | Other | 1996-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| Certificate of Incorporation | Incorporation | 1996-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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