PRO-VISION ELECTRONICS LIMITED — Filings & Documents (31)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Special Resolution (Dormant Company)
2015-01-02 · Other
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-08 · Name Change
Certificate of Change of Name
2013-07-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-06-24 · Name Change
Certificate of Change of Name
2013-06-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)Memorandum & Articles of Association
2010-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-01 · Share Related
Certificate of Incorporation
2010-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-08 | |
| Certificate of Change of Name | Name Change | 2013-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-24 | |
| Certificate of Change of Name | Name Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-01 | |
| Certificate of Incorporation | Incorporation | 2010-12-01 |
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