PERFECT INTERNATIONAL TRADING CO., LIMITED — Filings & Documents (80)
Information sheet re S.745(2)(b)
2026-06-05 · Other
Information sheet re striking off of this company under consideration
2026-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-26 · Address Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-16 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-31 · Charges
(E)Instrument
2016-08-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-31 · Charges
(E)Instrument
2016-08-31 · Other
(E)Certificate of Registration of Charge
2016-08-31 · Charges
(E)Certificate of Registration of Charge
2016-08-31 · Charges
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)Certificate of Registration of Charge
2015-12-29 · Charges
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-17 · Name Change
Certificate of Change of Name
2013-04-17 · Name Change
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-20 · Charges
(E)FM1 - Mortgage or charge details
2012-04-20 · Charges
(E)Certificate of Registration of Charge
2012-04-20 · Charges
(E)Certificate of Registration of Charge
2012-04-20 · Charges
(E)FM1 - Mortgage or charge details
2012-02-09 · Charges
(E)Certificate of Registration of Charge
2012-02-09 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2011-09-09 · Charges
(E)Certificate of Registration of Charge
2011-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)FM1 - Mortgage or charge details
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)Certificate of Registration of Charge
2010-11-08 · Charges
(E)FNC2 - Notification of Change of Company Name
2010-10-21 · Name Change
Certificate of Change of Name
2010-10-21 · Name Change
(E)FSC1 - Return of Allotments
2010-09-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)Memorandum & Articles of Association
2009-08-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-12 · Share Related
Certificate of Incorporation
2009-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-05 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-31 | |
| (E)Instrument | Other | 2016-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-31 | |
| (E)Instrument | Other | 2016-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-17 | |
| Certificate of Change of Name | Name Change | 2013-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-21 | |
| Certificate of Change of Name | Name Change | 2010-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-12 | |
| Certificate of Incorporation | Incorporation | 2009-08-12 |
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