PT HD Limited — Filings & Documents (39)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-07 · Winding Up
(E)Return of final meeting
2023-06-30 · Other
(E)Final statement of accounts
2023-06-30 · Other
(E)Special resolution
2023-06-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-25 · Winding Up
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)Special Resolution (Winding Up)
2022-11-18 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)Amended document
2019-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-11-08 · Share Related
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNSC17 - Solvency Statement
2018-10-04 · Other
(E)Special resolution for reduction of capital
2018-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-02-08 · Share Related
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-26 · Share Related
(E)Memorandum & Articles of Association
2012-10-26 · Memorandum & Articles
Certificate of Incorporation
2012-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-07 | |
| (E)Return of final meeting | Other | 2023-06-30 | |
| (E)Final statement of accounts | Other | 2023-06-30 | |
| (E)Special resolution | Other | 2023-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)Amended document | Other | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-04 | |
| (E)Special resolution for reduction of capital | Other | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-26 | |
| Certificate of Incorporation | Incorporation | 2012-10-26 |
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