PRIME MASTER BEARING SERVICES LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-01-14 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-05 · Other
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)Special resolution
2013-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
2013-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)Memorandum & Articles of Association
2002-06-07 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-07 · Other
Certificate of Incorporation
2002-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-01-14 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)Special resolution | Other | 2013-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-07 | |
| (E)Declaration of Compliance | Other | 2002-06-07 | |
| Certificate of Incorporation | Incorporation | 2002-06-07 |
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