PRD PROPERTIES LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2017-10-20 · Other
Information sheet re S.751(1)
2017-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-06 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2007-02-28 · Other
(E)FNC2 - Notification of Change of Company Name
2006-12-20 · Name Change
Certificate of Change of Name
2006-12-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Special resolution
1999-02-08 · Other
(E)Statutory declaration (Dormant company)
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-16 · Name Change
(E)Special resolution for change of name
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-20 · Address Change
(E)FSC1 - Return of Allotments
1997-06-17 · Share Related
(E)Ordinary resolution
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-06-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-05 · Other
(E)Memorandum & Articles of Association
1997-05-05 · Memorandum & Articles
Certificate of Incorporation
1997-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-20 | |
| Information sheet re S.751(1) | Other | 2017-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-20 | |
| Certificate of Change of Name | Name Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Special resolution | Other | 1999-02-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-16 | |
| (E)Special resolution for change of name | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-17 | |
| (E)Ordinary resolution | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-14 | |
| (E)Declaration of Compliance | Other | 1997-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-05 | |
| Certificate of Incorporation | Incorporation | 1997-05-05 |
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