PLATINUM INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.745(2)(b)
2023-03-17 · Other
Information sheet re striking off of this company under consideration
2023-01-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FNSC1 - Return of Allotment
2014-04-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-10-31 · Name Change
Certificate of Change of Name
2013-10-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-27 · Share Related
(E)Memorandum & Articles of Association
2011-06-27 · Memorandum & Articles
Certificate of Incorporation
2011-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-31 | |
| Certificate of Change of Name | Name Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-27 | |
| Certificate of Incorporation | Incorporation | 2011-06-27 |
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