PLATINUM TIME COLLECTIONS LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2016-08-26 · Other
Information sheet re S.751(1)
2016-05-06 · Other
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-18 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1992-11-19 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FXII - Receiver or manager's abstract
1992-07-03 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIB - Return of allotments
1991-01-31 · Other
(E)FIB - Return of allotments
1990-03-08 · Other
(E)Annual return
1990-02-17 · Annual Return
(E)Memorandum of satisfaction
1989-11-07 · Memorandum & Articles
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Annual return
1989-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-20 · Other
(E)Certificate of Registration of Charge
1988-08-20 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-26 | |
| Information sheet re S.751(1) | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1992-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-07 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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