Prosperity Holdings Company Limited — Filings & Documents (89)
(E)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-28 · Name Change
Certificate of Change of Name
2021-07-28 · Name Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-09 · Name Change
Certificate of Change of Name
2020-07-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-10 · Name Change
Certificate of Change of Name
2020-03-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-10 · Name Change
Certificate of Change of Name
2019-10-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-16 · Name Change
Certificate of Change of Name
2019-07-16 · Name Change
Information sheet re discontinuation of striking off
2019-07-04 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
Information sheet re striking off of this company under consideration
2019-06-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-06-03 · Name Change
Certificate of Change of Name
2019-06-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-22 · Name Change
Certificate of Change of Name
2019-05-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-07 · Name Change
Certificate of Change of Name
2018-03-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-19 · Name Change
Certificate of Change of Name
2017-12-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-16 · Name Change
Certificate of Change of Name
2017-10-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-02 · Name Change
Certificate of Change of Name
2017-08-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-05 · Name Change
Certificate of Change of Name
2017-06-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-23 · Name Change
Certificate of Change of Name
2017-03-23 · Name Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-29 · Name Change
Certificate of Change of Name
2016-01-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-18 · Name Change
Certificate of Change of Name
2015-09-18 · Name Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-20 · Name Change
Certificate of Change of Name
2014-11-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-06 · Name Change
Certificate of Change of Name
2014-10-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-16 · Name Change
Certificate of Change of Name
2014-06-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-08 · Name Change
Certificate of Change of Name
2014-05-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-02-26 · Name Change
Certificate of Change of Name
2014-02-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-08 · Name Change
Certificate of Change of Name
2013-10-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-02-20 · Name Change
Certificate of Change of Name
2013-02-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-02-07 · Name Change
Certificate of Change of Name
2013-02-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-29 · Name Change
Certificate of Change of Name
2012-11-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-10-22 · Name Change
Certificate of Change of Name
2012-10-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-08-06 · Name Change
Certificate of Change of Name
2012-08-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-04-26 · Name Change
Certificate of Change of Name
2012-04-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-14 · Name Change
Certificate of Change of Name
2011-10-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-27 · Name Change
Certificate of Change of Name
2011-01-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-02-11 · Name Change
Certificate of Change of Name
2010-02-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-21 · Share Related
Certificate of Incorporation
2010-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-28 | |
| Certificate of Change of Name | Name Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-09 | |
| Certificate of Change of Name | Name Change | 2020-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-10 | |
| Certificate of Change of Name | Name Change | 2020-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-10 | |
| Certificate of Change of Name | Name Change | 2019-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-16 | |
| Certificate of Change of Name | Name Change | 2019-07-16 | |
| Information sheet re discontinuation of striking off | Other | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-03 | |
| Certificate of Change of Name | Name Change | 2019-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-22 | |
| Certificate of Change of Name | Name Change | 2019-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-07 | |
| Certificate of Change of Name | Name Change | 2018-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-19 | |
| Certificate of Change of Name | Name Change | 2017-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-16 | |
| Certificate of Change of Name | Name Change | 2017-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-02 | |
| Certificate of Change of Name | Name Change | 2017-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-05 | |
| Certificate of Change of Name | Name Change | 2017-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-23 | |
| Certificate of Change of Name | Name Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-29 | |
| Certificate of Change of Name | Name Change | 2016-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-18 | |
| Certificate of Change of Name | Name Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-20 | |
| Certificate of Change of Name | Name Change | 2014-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-06 | |
| Certificate of Change of Name | Name Change | 2014-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-16 | |
| Certificate of Change of Name | Name Change | 2014-06-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-08 | |
| Certificate of Change of Name | Name Change | 2014-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-26 | |
| Certificate of Change of Name | Name Change | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-08 | |
| Certificate of Change of Name | Name Change | 2013-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-20 | |
| Certificate of Change of Name | Name Change | 2013-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-02-07 | |
| Certificate of Change of Name | Name Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-29 | |
| Certificate of Change of Name | Name Change | 2012-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-22 | |
| Certificate of Change of Name | Name Change | 2012-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-06 | |
| Certificate of Change of Name | Name Change | 2012-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-26 | |
| Certificate of Change of Name | Name Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-14 | |
| Certificate of Change of Name | Name Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-27 | |
| Certificate of Change of Name | Name Change | 2011-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-11 | |
| Certificate of Change of Name | Name Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-21 | |
| Certificate of Incorporation | Incorporation | 2010-01-21 |
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