PROSPEROUS PROPERTIES HOLDINGS LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-10 · Charges
(E)Instrument
2019-10-10 · Other
(E)Amended document
2019-09-26 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-11 · Charges
(E)Instrument
2018-10-11 · Other
(E)Certificate of Registration of Charge
2018-10-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)Amended document
2016-03-29 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)Amended document
2016-01-06 · Other
(E)Amended document
2016-01-06 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)Amended document
2013-12-03 · Other
(E)Amended document
2013-12-03 · Other
(E)Amended document
2013-12-03 · Other
(E)Amended document
2013-12-03 · Other
(E)Amended document
2013-12-03 · Other
(E)Amended document
2013-12-03 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)Amended document
2010-11-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)Amended document
2010-04-16 · Other
(E)Amended document
2010-04-16 · Other
(E)Amended document
2010-04-16 · Other
(E)Amended document
2010-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-30 · Name Change
Certificate of Change of Name
2006-03-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-18 · Incorporation
Certificate of Incorporation
2006-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-10 | |
| (E)Instrument | Other | 2019-10-10 | |
| (E)Amended document | Other | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-11 | |
| (E)Instrument | Other | 2018-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)Amended document | Other | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)Amended document | Other | 2016-01-06 | |
| (E)Amended document | Other | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)Amended document | Other | 2013-12-03 | |
| (E)Amended document | Other | 2013-12-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)Amended document | Other | 2010-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)Amended document | Other | 2010-04-16 | |
| (E)Amended document | Other | 2010-04-16 | |
| (E)Amended document | Other | 2010-04-16 | |
| (E)Amended document | Other | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-30 | |
| Certificate of Change of Name | Name Change | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-18 | |
| Certificate of Incorporation | Incorporation | 2006-02-18 |
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