PLATECH LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-22 · Address Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-30 · Charges
(E)Instrument
2018-04-30 · Other
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)Certificate of Registration of Charge
2014-10-30 · Charges
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-10 · Charges
(E)Certificate of Registration of Charge
2012-01-10 · Charges
(E)Amended document
2011-12-28 · Other
(E)Amended document
2011-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-04-07 · Charges
(E)Certificate of Registration of Charge
2010-04-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)Special resolution
2006-01-20 · Other
(E)Reprint of Articles of Association
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-17 · Charges
(E)Certificate of Registration of Charge
2005-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-08 · Charges
(E)FM1 - Mortgage or charge details
1998-09-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Special resolution
1993-01-26 · Other
Certificate of Incorporation on Change of Name
1993-01-26 · Name Change
(E)Annual return
1992-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Ordinary resolution
1992-05-28 · Other
(E)Ordinary resolution
1992-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-28 · Other
(E)FIB - Return of allotments
1992-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-30 | |
| (E)Instrument | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-10 | |
| (E)Amended document | Other | 2011-12-28 | |
| (E)Amended document | Other | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)Special resolution | Other | 2006-01-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Special resolution | Other | 1993-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Ordinary resolution | Other | 1992-05-28 | |
| (E)Ordinary resolution | Other | 1992-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-28 | |
| (E)FIB - Return of allotments | Other | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 |
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