PLANET ENTERPRISE HOLDINGS LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-03 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-25 · Address Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-31 · Charges
(E)Instrument
2020-03-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-31 · Charges
(E)Instrument
2020-03-31 · Other
(E)Certificate of Registration of Charge
2020-03-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-22 · Charges
(E)Instrument
2019-03-22 · Other
(E)Certificate of Registration of Charge
2019-03-22 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-07 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-21 · Charges
(E)Certificate of Registration of Charge
2013-03-21 · Charges
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-19 · Charges
(E)Certificate of Registration of Charge
2011-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-03 · Name Change
Certificate of Change of Name
2010-06-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-03 · Charges
(E)Certificate of Registration of Charge
2008-10-03 · Charges
(E)FM1 - Mortgage or charge details
2008-04-24 · Charges
(E)Certificate of Registration of Charge
2008-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-26 · Other
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-05 · Other
(E)Memorandum & Articles of Association
1996-09-05 · Memorandum & Articles
Certificate of Incorporation
1996-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-31 | |
| (E)Instrument | Other | 2020-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-31 | |
| (E)Instrument | Other | 2020-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-22 | |
| (E)Instrument | Other | 2019-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-03 | |
| Certificate of Change of Name | Name Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Declaration of Compliance | Other | 1996-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-05 | |
| Certificate of Incorporation | Incorporation | 1996-09-05 |
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