PRONICS CO. LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
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
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)Amended document
2018-04-24 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-04 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-27 · Share Related
(E)FSC1 - Return of Allotments
2012-12-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-09 · Share Related
(E)FSC1 - Return of Allotments
2011-10-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-10-26 · Share Related
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(E)FM1 - Mortgage or charge details
2010-07-09 · Charges
(E)Certificate of Registration of Charge
2010-07-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-02-06 · Memorandum & Articles
(E)Special resolution
2009-02-05 · Other
(E)FSC1 - Return of Allotments
2008-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-08 · Charges
(E)Certificate of Registration of Charge
2007-11-08 · Charges
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)Amended document
2007-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-30 · Charges
(E)Certificate of Registration of Charge
2006-03-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)Certificate of Registration of Charge
2003-08-27 · Charges
(E)FM1 - Mortgage or charge details
2003-08-27 · Charges
(E)Amended document
2003-07-16 · Other
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)Amended document
2003-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)Amended document
2002-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-25 · Share Related
(E)Certificate of Registration of Charge
2002-03-18 · Charges
(E)FM1 - Mortgage or charge details
2002-03-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-16 · Share Related
(E)Ordinary resolution
2001-03-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)Amended document | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-06 | |
| (E)Special resolution | Other | 2009-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)Amended document | Other | 2007-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-27 | |
| (E)Amended document | Other | 2003-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)Amended document | Other | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)Amended document | Other | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-16 | |
| (E)Ordinary resolution | Other | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 |
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