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Planetree Securities Limited — Filings & Documents (144)

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(E)FNAR1 - Annual Return

2026-04-22 · Annual Return

(E)FNAR1 - Annual Return

2025-04-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-11-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNSC1 - Return of Allotment

2023-10-31 · Share Related

(E)FNSC1 - Return of Allotment

2023-08-03 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-06-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-05-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-04-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-11-01 · Address Change

(E)FNSC1 - Return of Allotment

2022-07-26 · Share Related

(E)FNSC1 - Return of Allotment

2022-07-15 · Share Related

(E)FNSC1 - Return of Allotment

2022-07-12 · Share Related

(E)FNAR1 - Annual Return

2022-04-11 · Annual Return

(E)FNAR1 - Annual Return

2021-04-12 · Annual Return

(E)FNSC1 - Return of Allotment

2020-07-22 · Share Related

(E)Amended document

2020-06-03 · Other

(E)FNAR1 - Annual Return

2020-04-20 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2020-04-17 · Name Change

Certificate of Change of Name

2020-04-17 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-01 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2020-02-12 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-03-27 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-26 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2018-06-15 · Name Change

Certificate of Change of Name

2018-06-15 · Name Change

(E)FNAR1 - Annual Return

2018-04-26 · Annual Return

(E)Amended document

2018-03-28 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-24 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2018-01-18 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-22 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-21 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-05-18 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2017-03-13 · Share Related

(E)FNNC2 - Notice of Change of Company Name

2016-11-21 · Name Change

Certificate of Change of Name

2016-11-21 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-08 · Director/Secretary Change

(E)Special resolution

2016-09-28 · Other

(E)Special resolution

2016-09-28 · Other

(E)Special resolution

2016-07-05 · Other

(E)FNAR1 - Annual Return

2016-04-15 · Annual Return

(E)Amended document

2015-07-28 · Other

(E)Amended document

2015-07-23 · Other

(E)FNAR1 - Annual Return

2015-04-28 · Annual Return

(E)Special resolution

2014-10-13 · Other

(E)FNAR1 - Annual Return

2014-04-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-08 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-11 · Address Change

(E)FM1 - Mortgage or charge details

2012-12-21 · Charges

(E)Certificate of Registration of Charge

2012-12-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2012-04-24 · Annual Return

(E)FM1 - Mortgage or charge details

2012-03-28 · Charges

(E)Certificate of Registration of Charge

2012-03-28 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-04-27 · Annual Return

(E)FSC1 - Return of Allotments

2007-04-25 · Share Related

(E)Ordinary resolution

2007-04-25 · Other

(E)Amended document

2006-05-24 · Other

(E)FAR1 - Annual return (with a list of members)

2006-05-09 · Annual Return

(E)FSC1 - Return of Allotments

2005-08-02 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-08-01 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-26 · Annual Return

(E)FM1 - Mortgage or charge details

2005-01-18 · Charges

(E)Certificate of Registration of Charge

2005-01-18 · Charges

(E)FSC1 - Return of Allotments

2005-01-05 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-11-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-08-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-06-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-04-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-03-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-04-15 · Annual Return

(E)Amended document

2003-04-15 · Other

(E)Amended document

2003-04-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-03 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-04-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-05-04 · Annual Return

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