Premium Resources Investment Limited — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-07-16 · Charges
(E)Instrument
2025-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-16 · Charges
(E)Instrument
2025-07-16 · Other
(E)Certificate of Registration of Charge
2025-07-16 · Charges
(E)Certificate of Registration of Charge
2025-07-16 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-09 · Memorandum & Articles
(E)Special resolution
2025-07-09 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNSC1 - Return of Allotment
2024-04-18 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-04-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-01-05 · Charges
(E)Instrument
2024-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-05 · Charges
(E)Instrument
2024-01-05 · Other
(E)Certificate of Registration of Charge
2024-01-05 · Charges
(E)Certificate of Registration of Charge
2024-01-05 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-15 · Name Change
Certificate of Change of Name
2023-11-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-12 · Other
Certificate of Incorporation
2021-04-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-08 · Share Related
(E)Articles of Association
2021-04-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-16 | |
| (E)Instrument | Other | 2025-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-16 | |
| (E)Instrument | Other | 2025-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-09 | |
| (E)Special resolution | Other | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-18 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-05 | |
| (E)Instrument | Other | 2024-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-05 | |
| (E)Instrument | Other | 2024-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-15 | |
| Certificate of Change of Name | Name Change | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-12 | |
| Certificate of Incorporation | Incorporation | 2021-04-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-08 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-08 |
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