PLANETII HK LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2021-11-05 · Other
Information sheet re S.751(1)
2021-07-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-03 · Other
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)Amended document
2010-12-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-22 · Address Change
(E)Amended document
2005-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)Certificate of Registration of Charge
2002-07-30 · Charges
(E)FM1 - Mortgage or charge details
2002-07-30 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Duplicate Certificate
2002-07-03 · Other
(E)Declaration of Compliance
2002-07-03 · Other
(E)Memorandum & Articles of Association
2002-07-03 · Memorandum & Articles
Certificate of Incorporation
2002-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-05 | |
| Information sheet re S.751(1) | Other | 2021-07-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)Amended document | Other | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-22 | |
| (E)Amended document | Other | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Duplicate Certificate | Other | 2002-07-03 | |
| (E)Declaration of Compliance | Other | 2002-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-03 | |
| Certificate of Incorporation | Incorporation | 2002-07-03 |
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