PREMIUM FINCAS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)Amended document
2022-01-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-24 · Share Related
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)Amended document
2020-06-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)Amended document
2020-01-03 · Other
(E)FNSC1 - Return of Allotment
2019-09-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-14 · Share Related
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)Amended document
2018-11-23 · Other
(E)Amended document
2018-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-15 · Name Change
Certificate of Change of Name
2018-01-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-20 · Share Related
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-04 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-07-21 · Name Change
Certificate of Change of Name
2015-07-21 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)Amended document
2011-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)FSC1 - Return of Allotments
2011-03-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-05 · Share Related
(E)Memorandum & Articles of Association
2011-03-05 · Memorandum & Articles
Certificate of Incorporation
2011-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)Amended document | Other | 2022-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)Amended document | Other | 2020-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)Amended document | Other | 2020-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)Amended document | Other | 2018-11-23 | |
| (E)Amended document | Other | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-15 | |
| Certificate of Change of Name | Name Change | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-21 | |
| Certificate of Change of Name | Name Change | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)Amended document | Other | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-05 | |
| Certificate of Incorporation | Incorporation | 2011-03-05 |
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