PTC HOLDINGS LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2018-01-12 · Other
Information sheet re S.751(1)
2017-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-01 · Other
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2016-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2014-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-10-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-03 · Name Change
Certificate of Change of Name
2008-10-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)Special resolution
2007-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-24 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-05 · Incorporation
(E)Memorandum & Articles of Association
2004-07-05 · Memorandum & Articles
Certificate of Incorporation
2004-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-12 | |
| Information sheet re S.751(1) | Other | 2017-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2016-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-03 | |
| Certificate of Change of Name | Name Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)Special resolution | Other | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-05 | |
| Certificate of Incorporation | Incorporation | 2004-07-05 |
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