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PROFIT SUPER INVESTMENT LIMITED — Filings & Documents (71)

(E)FNAR1 - Annual Return

2025-12-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-12-15 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-06-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-10 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-19 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-15 · Annual Return

(E)FNAR1 - Annual Return

2022-12-22 · Annual Return

(E)FNAR1 - Annual Return

2022-01-10 · Annual Return

(E)FNAR1 - Annual Return

2020-12-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-12-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-10-07 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-10-07 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-04-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-24 · Address Change

(E)FNAR1 - Annual Return

2019-12-10 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-09-04 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-06-14 · Charges

(E)Instrument

2019-06-14 · Other

(E)FNA2 - Notification of Resignation of Auditor

2019-06-10 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-10 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-10 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2019-01-28 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-27 · Annual Return

(E)Amended document

2018-01-02 · Other

(E)FNAR1 - Annual Return

2017-12-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-28 · Annual Return

(E)Special resolution

2016-03-29 · Other

(E)FNAR1 - Annual Return

2015-12-16 · Annual Return

(E)FNAR1 - Annual Return

2014-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-29 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-16 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-24 · Annual Return

(E)FSC1 - Return of Allotments

2007-12-24 · Share Related

(E)FAR1 - Annual return (with a list of members)

2006-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-04-07 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2005-03-22 · Charges

(E)Certificate of Registration of Charge

2005-03-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-03-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-07 · Annual Return

(E)Memorandum of satisfaction

1997-11-24 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-10-07 · Charges

(E)FM1 - Mortgage or charge details

1997-10-07 · Charges

(E)Certificate of Registration of Charge

1997-05-14 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-05-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-12-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-12-12 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1996-11-20 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-11-14 · Memorandum & Articles

(E)Declaration of Compliance

1996-11-14 · Other

Certificate of Incorporation

1996-11-14 · Incorporation

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