PONTI TRADING LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-31 · Memorandum & Articles
(E)Special resolution
2019-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-08-24 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-15 · Name Change
(E)Special resolution for change of name
2003-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)Annual return
1993-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-05 · Address Change
(E)Annual return
1989-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-17 · Other
(E)Annual return
1986-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-09-23 · Other
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-11 · Address Change
(E)Annual return
1984-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1984-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1980-05-08 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-31 | |
| (E)Special resolution | Other | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-15 | |
| (E)Special resolution for change of name | Other | 2003-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-22 |
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