Owners Provident Land Bank Ltd was founded on 21 January 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Lau, Daniel.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 10 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 21 February 2020 | |
CS01 - N/A | 21 February 2020 | |
AP01 - Appointment of director | 22 July 2019 | |
TM01 - Termination of appointment of director | 18 July 2019 | |
AP01 - Appointment of director | 18 July 2019 | |
PSC05 - N/A | 17 July 2019 | |
TM02 - Termination of appointment of secretary | 17 July 2019 | |
AP03 - Appointment of secretary | 17 July 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 28 January 2019 | |
AD01 - Change of registered office address | 05 November 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 10 January 2018 | |
MR04 - N/A | 02 January 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AA - Annual Accounts | 26 July 2012 | |
AP03 - Appointment of secretary | 09 March 2012 | |
TM02 - Termination of appointment of secretary | 09 March 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH03 - Change of particulars for secretary | 23 January 2012 | |
AP01 - Appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH03 - Change of particulars for secretary | 11 February 2011 | |
AP01 - Appointment of director | 23 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
363a - Annual Return | 19 February 2009 | |
287 - Change in situation or address of Registered Office | 05 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 18 September 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
225 - Change of Accounting Reference Date | 10 March 2006 | |
363s - Annual Return | 17 February 2006 | |
RESOLUTIONS - N/A | 27 October 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
395 - Particulars of a mortgage or charge | 25 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
287 - Change in situation or address of Registered Office | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
NEWINC - New incorporation documents | 21 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 October 2005 | Fully Satisfied |
N/A |