PROSPER INTERNATIONAL HOLDING LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-20 · Other
(E)Return of final meeting
2023-10-20 · Other
(E)Final statement of accounts
2023-10-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-15 · Winding Up
(E)Special Resolution (Winding Up)
2023-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2023-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)Amended document
2006-06-05 · Other
(E)FSC1 - Return of Allotments
2006-06-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-28 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-25 · Incorporation
(E)Memorandum & Articles of Association
2005-01-25 · Memorandum & Articles
Certificate of Incorporation
2005-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-20 | |
| (E)Return of final meeting | Other | 2023-10-20 | |
| (E)Final statement of accounts | Other | 2023-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)Amended document | Other | 2006-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-25 | |
| Certificate of Incorporation | Incorporation | 2005-01-25 |
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