PLANEX INTERNATIONAL LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-18 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-02-24 · Other
(E)Special resolution
2000-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-05 · Other
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-09 · Memorandum & Articles
(E)Statutory Declaration
1993-11-09 · Other
Certificate of Incorporation
1993-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-02-24 | |
| (E)Special resolution | Other | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-09 | |
| (E)Statutory Declaration | Other | 1993-11-09 | |
| Certificate of Incorporation | Incorporation | 1993-11-09 |
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