PROSPEROUS CORPORATION LIMITED — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-07 · Charges
(E)Instrument
2025-07-07 · Other
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-12 · Address Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-14 · Address Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-06 · Share Related
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-29 · Share Related
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)Certificate of Registration of Charge
2004-08-24 · Charges
(E)FM1 - Mortgage or charge details
2004-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-18 · Other
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-07 | |
| (E)Instrument | Other | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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