Platinum International Supply Chain Management Group Limited — Filings & Documents (32)
Information sheet re S.746(2)
2023-05-05 · Other
Information sheet re S.745(2)(b)
2023-01-06 · Other
Information sheet re striking off of this company under consideration
2022-11-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)Amended document
2020-07-23 · Other
(E)Amended document
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-05 · Name Change
Certificate of Change of Name
2018-09-05 · Name Change
(E)FNSC1 - Return of Allotment
2018-08-10 · Share Related
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-24 · Name Change
Certificate of Change of Name
2013-09-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
Certificate of Incorporation
2012-07-19 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-19 · Share Related
(E)Memorandum & Articles of Association
2012-07-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-05 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-06 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)Amended document | Other | 2020-07-23 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-05 | |
| Certificate of Change of Name | Name Change | 2018-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-24 | |
| Certificate of Change of Name | Name Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| Certificate of Incorporation | Incorporation | 2012-07-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-19 |
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