Financial One Platform Services Limited — Filings & Documents (42)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-15 · Address Change
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-27 · Other
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-23 · Other
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-24 · Address Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-13 · Address Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-25 · Share Related
Certificate of Incorporation
2009-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-25 | |
| Certificate of Incorporation | Incorporation | 2009-06-25 |
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