PLANMASTER ASIA LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2015-01-09 · Other
Information sheet re S.751(1)
2014-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-23 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Ordinary resolution
1993-05-24 · Other
(E)FIB - Return of allotments
1993-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)Annual return
1993-04-29 · Annual Return
(E)Annual return
1992-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FIB - Return of allotments
1990-04-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-02 · Annual Return
(E)Annual return
1986-05-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-09 | |
| Information sheet re S.751(1) | Other | 2014-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Ordinary resolution | Other | 1993-05-24 | |
| (E)FIB - Return of allotments | Other | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 |
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