DRAGON PROSPECT LIMITED — Filings & Documents (50)
(E)Special Resolution (Dormant Company)
2026-01-27 · Other
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-01 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2017-04-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-14 · Charges
(E)Instrument
2017-03-14 · Other
(E)Certificate of Registration of Charge
2017-03-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-14 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-11-27 · Director/Secretary Change
(E)Special resolution
2015-11-19 · Other
(E)Altered Articles of Association
2015-11-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-19 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-08 · Share Related
(E)Memorandum & Articles of Association
2012-03-08 · Memorandum & Articles
Certificate of Incorporation
2012-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-01 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2017-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-14 | |
| (E)Instrument | Other | 2017-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-14 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)Special resolution | Other | 2015-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-08 | |
| Certificate of Incorporation | Incorporation | 2012-03-08 |
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