Prosperity Construction Limited — Filings & Documents (36)
(E)Special Resolution (Dormant Company)
2024-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)Memorandum & Articles of Association
2007-10-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-04 · Incorporation
Certificate of Incorporation
2007-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-04 | |
| Certificate of Incorporation | Incorporation | 2007-10-04 |
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