WORLD PLANET LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-08-15 · Other
(E)Altered Articles of Association
2019-08-15 · Memorandum & Articles
(E)Special resolution
2019-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Declaration of Compliance
2000-05-05 · Other
(E)Memorandum & Articles of Association
2000-05-05 · Memorandum & Articles
Certificate of Incorporation
2000-05-05 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-15 | |
| (E)Special resolution | Other | 2019-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Declaration of Compliance | Other | 2000-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-05 | |
| Certificate of Incorporation | Incorporation | 2000-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return |
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