PRIME NEW PROPERTIES LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2009-08-07 · Other
Information sheet re S.291(5) for local company
2009-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)Special resolution
2005-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-15 · Share Related
(E)Special resolution
1998-07-15 · Other
(E)FSC1 - Return of Allotments
1998-07-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-02 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-17 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-12 · Address Change
(E)FR1 - Particulars of a New Company
1997-03-19 · Other
(E)FD1 - Notification of First Secretary and Director
1997-03-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-17 · Other
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)Special resolution | Other | 2005-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-15 | |
| (E)Special resolution | Other | 1998-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-12 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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