PROPER MANAGEMENT LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)Amended document
2021-09-17 · Other
(E)Amended document
2021-09-17 · Other
(E)Amended document
2021-09-17 · Other
(E)Amended document
2021-09-17 · Other
(E)Amended document
2021-09-17 · Other
(E)Amended document
2021-09-17 · Other
(E)Amended document
2021-09-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-03 · Memorandum & Articles
(E)Special resolution
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)Amended document
2021-08-06 · Other
(E)Amended document
2021-08-06 · Other
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-10 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-09 · Other
(E)Memorandum & Articles of Association
2003-07-09 · Memorandum & Articles
Certificate of Incorporation
2003-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-03 | |
| (E)Special resolution | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)Amended document | Other | 2021-08-06 | |
| (E)Amended document | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)Declaration of Compliance | Other | 2003-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-09 | |
| Certificate of Incorporation | Incorporation | 2003-07-09 |
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