PRAMEX INTERNATIONAL A.P. LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-10-27 · Name Change
Certificate of Change of Name
2010-10-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-02-12 · Name Change
Certificate of Change of Name
2007-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-27 · Incorporation
Certificate of Incorporation
2005-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-27 | |
| Certificate of Change of Name | Name Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-12 | |
| Certificate of Change of Name | Name Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-27 | |
| Certificate of Incorporation | Incorporation | 2005-04-27 |
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