MILLION PROSPER LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2021-08-20 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
Information sheet re striking off of this company under consideration
2021-03-15 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-26 · Charges
(E)Certificate of Registration of Charge
2011-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-21 · Charges
(E)Certificate of Registration of Charge
2005-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-12 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-11 · Other
(E)Memorandum & Articles of Association
2002-12-11 · Memorandum & Articles
Certificate of Incorporation
2002-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-15 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-12 | |
| (E)Declaration of Compliance | Other | 2002-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-11 | |
| Certificate of Incorporation | Incorporation | 2002-12-11 |
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