PERFECT TRANSLATION COMPANY LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-09 · Address Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)Special resolution for change of name
1999-07-14 · Other
(E)Special resolution for change of name
1999-05-07 · Other
Certificate of Incorporation on Change of Name
1999-05-07 · Name Change
(E)Annual return
1996-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Memorandum & Articles of Association
1994-07-26 · Memorandum & Articles
(E)Statutory Declaration
1994-07-26 · Other
Certificate of Incorporation
1994-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-07 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-26 | |
| (E)Statutory Declaration | Other | 1994-07-26 | |
| Certificate of Incorporation | Incorporation | 1994-07-26 |
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