GEMDALE EVER PROSPERITY INVESTMENT LIMITED — Filings & Documents (39)
Information sheet re S.751(1)
2026-07-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-23 · Other
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-21 · Memorandum & Articles
(E)Special resolution
2025-10-21 · Other
(E)FNAA4 - Notice of Change of Company Status
2025-10-21 · Other
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)Accounts / Financial Statements
2025-10-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)Accounts / Financial Statements
2022-07-14 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-08-31 · Share Related
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Accounts / Financial Statements
2021-07-02 · Accounts
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)Accounts / Financial Statements
2020-07-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)Accounts / Financial Statements
2019-08-07 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-07-05 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-04-15 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-10-02 · Share Related
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)Accounts / Financial Statements
2018-07-20 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-04 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-08-04 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-30 · Share Related
(E)Articles of Association
2017-03-30 · Memorandum & Articles
Certificate of Incorporation
2017-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-21 | |
| (E)Special resolution | Other | 2025-10-21 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-14 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-07 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-07-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-04-15 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-04 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-30 | |
| Certificate of Incorporation | Incorporation | 2017-03-30 |
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