PLATIM JEWELRY LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2011-12-23 · Other
Information sheet re S.291AA(7)
2011-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-01 · Name Change
Certificate of Change of Name
2006-04-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-01-10 · Name Change
Certificate of Change of Name
2006-01-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-12 · Other
(E)Written resolution
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-15 · Name Change
(E)Special resolution for change of name
1997-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-14 · Other
(E)Memorandum & Articles of Association
1997-07-14 · Memorandum & Articles
Certificate of Incorporation
1997-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-23 | |
| Information sheet re S.291AA(7) | Other | 2011-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-01 | |
| Certificate of Change of Name | Name Change | 2006-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-10 | |
| Certificate of Change of Name | Name Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-12 | |
| (E)Written resolution | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-15 | |
| (E)Special resolution for change of name | Other | 1997-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-17 | |
| (E)Declaration of Compliance | Other | 1997-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-14 | |
| Certificate of Incorporation | Incorporation | 1997-07-14 |
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