PRADA CHINA LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2014-07-18 · Other
Information sheet re S.291AA(7)
2014-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-06 · Share Related
(E)FSC1 - Return of Allotments
2013-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)Special resolution
2004-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)Copy of notice of resignation of auditor
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Special resolution for change of name
1999-03-10 · Other
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-31 · Address Change
(E)FSC1 - Return of Allotments
1998-10-31 · Share Related
(E)Ordinary resolution
1998-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)Special resolution
1998-09-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-09-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-31 · Name Change
(E)Special resolution for change of name
1998-08-31 · Other
(E)Memorandum & Articles of Association
1997-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-03 · Other
Certificate of Incorporation
1997-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-18 | |
| Information sheet re S.291AA(7) | Other | 2014-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)Special resolution | Other | 2004-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-31 | |
| (E)Ordinary resolution | Other | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)Special resolution | Other | 1998-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-31 | |
| (E)Special resolution for change of name | Other | 1998-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-03 | |
| (E)Declaration of Compliance | Other | 1997-11-03 | |
| Certificate of Incorporation | Incorporation | 1997-11-03 |
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