Professional E-Group Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)Written resolution
2020-01-24 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-04-10 · Name Change
Certificate of Change of Name
2008-04-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-29 · Incorporation
Certificate of Incorporation
2007-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)Written resolution | Other | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (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 | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-10 | |
| Certificate of Change of Name | Name Change | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-29 | |
| Certificate of Incorporation | Incorporation | 2007-01-29 |
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