PRIME EMPIRE LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-01-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)Amended document
2019-02-13 · Other
(E)Amended document
2019-02-13 · Other
(E)Amended document
2019-02-13 · Other
(E)Amended document
2019-02-13 · Other
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)Special resolution
2017-07-15 · Other
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-25 · Charges
(E)Instrument
2015-03-25 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-25 · Charges
(E)Instrument
2015-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-25 · Charges
(E)Instrument
2015-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-31 · Charges
(E)Instrument
2014-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-02 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)Amended document
2012-02-06 · Other
(C)FM1 - Mortgage or charge details
2011-08-22 · Other
(C)FM1 - Mortgage or charge details
2011-08-22 · Other
(C)Certificate of Registration of Charge
2011-08-22 · Charges
(C)Certificate of Registration of Charge
2011-08-22 · Charges
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)FM1 - Mortgage or charge details
2011-07-07 · Charges
(E)FM1 - Mortgage or charge details
2011-07-07 · Charges
(E)Certificate of Registration of Charge
2011-07-07 · Charges
(E)Certificate of Registration of Charge
2011-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(C)FM1 - Mortgage or charge details
2010-08-24 · Other
(C)Certificate of Registration of Charge
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-08-19 · Share Related
(E)Written resolution
2010-08-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FSC11 - Notification of change of share capital structure
2010-06-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-24 · Address Change
(E)FSC1 - Return of Allotments
2010-03-24 · Share Related
(E)Memorandum & Articles of Association
2010-02-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-12 · Share Related
Certificate of Incorporation
2010-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)Amended document | Other | 2019-02-13 | |
| (E)Amended document | Other | 2019-02-13 | |
| (E)Amended document | Other | 2019-02-13 | |
| (E)Amended document | Other | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)Special resolution | Other | 2017-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-25 | |
| (E)Instrument | Other | 2015-03-25 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-25 | |
| (E)Instrument | Other | 2015-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-25 | |
| (E)Instrument | Other | 2015-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-31 | |
| (E)Instrument | Other | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-02 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)Amended document | Other | 2012-02-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-08-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-08-22 | |
| (C)Certificate of Registration of Charge | Charges | 2011-08-22 | |
| (C)Certificate of Registration of Charge | Charges | 2011-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-08-24 | |
| (C)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-08-19 | |
| (E)Written resolution | Other | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-12 | |
| Certificate of Incorporation | Incorporation | 2010-02-12 |
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