PLATINUM TRAVEL COMPANY LIMITED — Filings & Documents (37)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-07 · Address Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-30 · Address Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)Amended document
2017-10-20 · Other
(E)Amended document
2017-10-12 · Other
(E)Amended document
2017-10-12 · Other
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)Amended document
2015-04-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-26 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-21 · Share Related
(E)Memorandum & Articles of Association
2013-02-21 · Memorandum & Articles
Certificate of Incorporation
2013-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)Amended document | Other | 2017-10-20 | |
| (E)Amended document | Other | 2017-10-12 | |
| (E)Amended document | Other | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)Amended document | Other | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-21 | |
| Certificate of Incorporation | Incorporation | 2013-02-21 |
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