PERFECT TAKE GROUP LIMITED — Filings & Documents (35)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-13 · Other
Information sheet re discontinuation of striking off due to objection received
2024-03-06 · Other
Information sheet re S.745(2)(b)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-07 · Other
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-24 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Amended document
2015-01-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-24 · Share Related
(E)Memorandum & Articles of Association
2010-08-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-02 · Share Related
Certificate of Incorporation
2010-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-13 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-03-06 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Amended document | Other | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-02 | |
| Certificate of Incorporation | Incorporation | 2010-08-02 |
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