PROFIT KEY HOLDINGS LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-28 · Charges
(E)Instrument
2023-12-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-28 · Charges
(E)Instrument
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FM1 - Mortgage or charge details
2011-07-18 · Charges
(E)FM1 - Mortgage or charge details
2011-07-18 · Charges
(E)Certificate of Registration of Charge
2011-07-18 · Charges
(E)Certificate of Registration of Charge
2011-07-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E) Explanatory Letter
2008-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)Amended document
2005-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-23 · Share Related
(E)Certificate of Registration of Charge
2004-04-17 · Charges
(E)FM1 - Mortgage or charge details
2004-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-12-09 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-06 · Other
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-28 | |
| (E)Instrument | Other | 2023-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-28 | |
| (E)Instrument | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E) Explanatory Letter | Other | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)Amended document | Other | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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