Passpet Relocation Company Limited — Filings & Documents (55)
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-04 · Other
Certificate of Change of Name
2025-12-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FNAR1 - Annual Return
2017-12-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)FSC1 - Return of Allotments
2010-10-13 · Share Related
(E)Memorandum & Articles of Association
2010-09-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-10 · Share Related
Certificate of Incorporation
2010-09-10 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-04 | |
| Certificate of Change of Name | Name Change | 2025-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-10 | |
| Certificate of Incorporation | Incorporation | 2010-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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