PRESTIGE WEALTH LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-21 · Other
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)Copy of notice of resignation of auditor
2007-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)Memorandum of satisfaction
2003-07-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-14 · Charges
(E)FM1 - Mortgage or charge details
2003-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)Certificate of Registration of Charge
2002-01-11 · Charges
(E)FM1 - Mortgage or charge details
2002-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)Declaration of Compliance
1997-09-22 · Other
(E)Memorandum & Articles of Association
1997-09-22 · Memorandum & Articles
Certificate of Incorporation
1997-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)Declaration of Compliance | Other | 1997-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-22 | |
| Certificate of Incorporation | Incorporation | 1997-09-22 |
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