Plateria Jewellery Limited — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-07 · Charges
(E)Instrument
2025-08-07 · Other
(E)Certificate of Registration of Charge
2025-08-07 · Charges
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)Amended document
2018-07-30 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-27 · Name Change
Certificate of Change of Name
2007-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Amended document
2002-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-04 · Name Change
(E)Special resolution for change of name
1999-10-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-07-05 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-05-26 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)Special resolution
1992-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Ordinary resolution
1992-06-04 · Other
(E)FIB - Return of allotments
1992-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-03 · Other
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-07 | |
| (E)Instrument | Other | 2025-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)Amended document | Other | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (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 | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-27 | |
| Certificate of Change of Name | Name Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Amended document | Other | 2002-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-04 | |
| (E)Special resolution for change of name | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)Special resolution | Other | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)FIB - Return of allotments | Other | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Ordinary resolution | Other | 1992-06-04 | |
| (E)FIB - Return of allotments | Other | 1992-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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