First Prosperous Asset Management Company Limited — Filings & Documents (92)
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-20 · Other
(E)Special Resolution (Dormant Company)
2025-06-16 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2025-03-10 · Other
(E)Special Resolution (Dormant Company)
2025-02-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-20 · Director/Secretary Change
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
2023-09-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-04 · Address Change
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-17 · Address Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
Certificate of Change of Name
2021-11-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-20 · Share Related
Certificate of Change of Name
2019-08-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FNSC1 - Return of Allotment
2018-12-27 · Share Related
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-14 · Address Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)Amended document
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-27 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-08-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-01-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-26 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
Certificate of Incorporation
2004-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-06-16 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-03-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| 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 | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| Certificate of Change of Name | Name Change | 2021-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-20 | |
| Certificate of Change of Name | Name Change | 2019-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)Amended document | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 |
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