PROMBAY.COM LIMITED — Filings & Documents (39)
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-12 · Address Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-12 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-20 · Address Change
(E)Memorandum & Articles of Association
2006-11-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-11 · Incorporation
Certificate of Incorporation
2006-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-11 | |
| Certificate of Incorporation | Incorporation | 2006-11-11 |
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