PROFIT POINT ENTERPRISES LIMITED — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-27 · Charges
(E)Instrument
2023-11-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-02-21 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2023-02-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-17 · Memorandum & Articles
(E)Special resolution
2023-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-08 · Charges
(E)Instrument
2022-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-08 · Charges
(E)Instrument
2022-12-08 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-12-08 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-12-08 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-29 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-29 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2022-11-23 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-04 · Charges
(E)Instrument
2022-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-04 · Charges
(E)Instrument
2022-11-04 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-02 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-02 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-11-02 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-10-17 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2022-08-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-14 · Address Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2022-02-08 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2022-01-25 · Other
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-10 · Memorandum & Articles
(E)Special resolution
2021-05-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-27 · Charges
(E)Instrument
2021-01-27 · Other
(E)Certificate of Registration of Charge
2021-01-27 · Charges
(E)Certificate of Registration of Charge
2021-01-27 · Charges
(E)Certificate of Registration of Charge
2021-01-27 · Charges
(E)Certificate of Registration of Charge
2021-01-27 · Charges
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-22 · Charges
(E)Instrument
2020-07-22 · Other
(E)Certificate of Registration of Charge
2020-07-22 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2020-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)Special resolution
2010-11-04 · Other
(E)Reprint of Articles of Association
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-18 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-11-10 · Incorporation
(E)Memorandum & Articles of Association
2004-11-10 · Memorandum & Articles
Certificate of Incorporation
2004-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-27 | |
| (E)Instrument | Other | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-02-21 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2023-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-17 | |
| (E)Special resolution | Other | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-08 | |
| (E)Instrument | Other | 2022-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-08 | |
| (E)Instrument | Other | 2022-12-08 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-12-08 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-12-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-29 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-29 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2022-11-23 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-04 | |
| (E)Instrument | Other | 2022-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-04 | |
| (E)Instrument | Other | 2022-11-04 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-02 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-02 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-17 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2022-08-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-14 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2022-02-08 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-10 | |
| (E)Special resolution | Other | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-27 | |
| (E)Instrument | Other | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-22 | |
| (E)Instrument | Other | 2020-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)Special resolution | Other | 2010-11-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-10 | |
| Certificate of Incorporation | Incorporation | 2004-11-10 |
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