PROWINA SECRETARIES COMPANY LIMITED — Filings & Documents (28)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-13 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-02-26 · Other
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
Information sheet re S.744(3)
2014-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)Memorandum & Articles of Association
2007-12-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-20 · Incorporation
Certificate of Incorporation
2007-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-20 | |
| Certificate of Incorporation | Incorporation | 2007-12-20 |
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