Platinum Mind Group Limited — Filings & Documents (36)
Information sheet re S.746(2)
2019-05-17 · Other
Information sheet re S.745(2)(b)
2019-01-25 · Other
Information sheet re striking off of this company under consideration
2018-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)Amended document
2008-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-11 · Name Change
Certificate of Change of Name
2006-10-11 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-15 · Incorporation
Certificate of Incorporation
2006-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)Amended document | Other | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-11 | |
| Certificate of Change of Name | Name Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-15 | |
| Certificate of Incorporation | Incorporation | 2006-08-15 |
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