PLATINUM TECHNOLOGY CHINA, LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2007-03-30 · Other
Information sheet re S.291AA(7)
2006-12-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)Written resolution
2006-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)Special resolution
2004-08-19 · Other
(E)Reprint of Articles of Association
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-09 · Other
(E)Ordinary resolution
1998-07-09 · Other
(E)Agreement or contract
1997-10-21 · Other
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)Notice filed under s.54
1997-10-03 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-03 · Director/Secretary Change
(E)Ordinary resolution
1997-10-03 · Other
(E)FSC1 - Return of Allotments
1997-10-03 · Share Related
Certificate of Incorporation on Change of Name
1997-09-10 · Name Change
(E)Special resolution for change of name
1997-09-10 · Other
(E)Ordinary resolution
1997-07-29 · Other
(E)Notice of registered office and any change thereof
1997-06-27 · Address Change
(E)Declaration of Compliance
1997-06-27 · Other
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-30 | |
| Information sheet re S.291AA(7) | Other | 2006-12-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)Written resolution | Other | 2006-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)Special resolution | Other | 2004-08-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-09 | |
| (E)Ordinary resolution | Other | 1998-07-09 | |
| (E)Agreement or contract | Other | 1997-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)Notice filed under s.54 | Other | 1997-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-03 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-10 | |
| (E)Special resolution for change of name | Other | 1997-09-10 | |
| (E)Ordinary resolution | Other | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-27 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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