WAITEX TRADING COMPANY LIMITED — Filings & Documents (129)
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(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)Amended document
2018-07-23 · Other
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-01 · Address Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)Amended document
2012-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-01-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-28 · Charges
(E)Certificate of Registration of Charge
2006-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-14 · Other
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-07 · Other
(E)Annual return
1989-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1985-10-02 · Annual Return
(E)Annual return
1984-12-19 · Annual Return
(E)Annual return
1984-12-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-11-22 · Other
(E)Notice of registered office and any change thereof
1984-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)Amended document | Other | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)Amended document | Other | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 |
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