TRADEPOWER (HOLDINGS) LIMITED — Filings & Documents (96)
(E)Court Order (Dissolution)
2025-10-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)Notice of resignation of liquidator(s)
2008-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-31 · Winding Up
(E)Notice of registered office and any change thereof
2000-08-11 · Address Change
(E)Court order
2000-05-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)Annual return
1992-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-29 · Other
(E)Annual return
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)Annual return
1990-02-27 · Annual Return
(E)Annual return
1989-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FIB - Return of allotments
1987-04-15 · Other
(E)Ordinary resolution
1987-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-03 · Other
(E)Ordinary resolution
1987-03-03 · Other
(E)Memorandum of satisfaction
1987-02-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)Special resolution
1985-03-22 · Other
Certificate of Incorporation on Change of Name
1985-03-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Reprint of Memorandum & Articles of Association
1983-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-09 · Other
(E)Certificate of Registration of Charge
1983-08-09 · Charges
(E)Special resolution
1983-05-24 · Other
(E)Memorandum of satisfaction
1983-03-30 · Memorandum & Articles
(E)Annual return
1983-03-23 · Annual Return
(E)Special resolution
1983-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)Special resolution
1982-04-26 · Other
(E)Notice of registered office and any change thereof
1981-07-22 · Address Change
(E)Annual return
1981-03-02 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-07-20 · Annual Return
(E)Annual return
1978-09-11 · Annual Return
(E)FIB - Return of allotments
1977-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-10 · Other
(E)Certificate of Registration of Charge
1977-11-10 · Charges
(E)FIB - Return of allotments
1977-06-28 · Other
(E)FIB - Return of allotments
1977-06-28 · Other
(E)Annual return
1977-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-28 · Other
(E)FIB - Return of allotments
1977-01-13 · Other
(E)Ordinary resolution
1977-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1977-01-13 · Other
(E)Notice filed under s.54
1977-01-13 · Other
(E)Notice of registered office and any change thereof
1976-07-28 · Address Change
(E)Ordinary resolution
1975-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1975-10-04 · Other
(E)Annual return
1975-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-13 · Other
(E)Special resolution
1975-04-08 · Other
Certificate of Incorporation on Change of Name
1975-04-08 · Name Change
(E)Annual return
1975-01-13 · Annual Return
(E)FIB - Return of allotments
1974-12-27 · Other
(E)FIB - Return of allotments
1974-07-12 · Other
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-14 · Other
(E)FIB - Return of allotments
1973-12-14 · Other
Certificate of Incorporation on Change of Name
1973-10-16 · Name Change
(E)Special resolution
1973-10-16 · Other
(E)Notice of registered office and any change thereof
1973-09-20 · Address Change
(E)Memorandum & Articles of Association
1973-08-31 · Memorandum & Articles
(E)Statutory Declaration
1973-08-31 · Other
Certificate of Incorporation
1973-08-31 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-10-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)Notice of resignation of liquidator(s) | Other | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-11 | |
| (E)Court order | Other | 2000-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FIB - Return of allotments | Other | 1987-04-15 | |
| (E)Ordinary resolution | Other | 1987-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1987-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Special resolution | Other | 1985-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-09 | |
| (E)Special resolution | Other | 1983-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Special resolution | Other | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Special resolution | Other | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-22 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)FIB - Return of allotments | Other | 1977-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-10 | |
| (E)FIB - Return of allotments | Other | 1977-06-28 | |
| (E)FIB - Return of allotments | Other | 1977-06-28 | |
| (E)Annual return | Annual Return | 1977-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-28 | |
| (E)FIB - Return of allotments | Other | 1977-01-13 | |
| (E)Ordinary resolution | Other | 1977-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-01-13 | |
| (E)Notice filed under s.54 | Other | 1977-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-28 | |
| (E)Ordinary resolution | Other | 1975-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-10-04 | |
| (E)Annual return | Annual Return | 1975-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-13 | |
| (E)Special resolution | Other | 1975-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-04-08 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FIB - Return of allotments | Other | 1974-12-27 | |
| (E)FIB - Return of allotments | Other | 1974-07-12 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-14 | |
| (E)FIB - Return of allotments | Other | 1973-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-10-16 | |
| (E)Special resolution | Other | 1973-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-31 | |
| (E)Statutory Declaration | Other | 1973-08-31 | |
| Certificate of Incorporation | Incorporation | 1973-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-31 |
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