CONVENIENCE TRADING CO. LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-06 · Address Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)Special resolution
2006-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)Special resolution
2004-11-04 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Amended document
1999-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)Special resolution
1998-07-31 · Other
(E)Certificate of Registration of Charge
1998-07-30 · Charges
(E)FM1 - Mortgage or charge details
1998-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Written resolution
1998-04-22 · Other
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Accounts / Financial Statements
1992-03-16 · Accounts
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-18 · Annual Return
(E)Annual return
1988-09-27 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)Notice of registered office and any change thereof
1983-10-24 · Address Change
(E)Annual return
1983-10-13 · Annual Return
(E)Annual return
1983-09-05 · Annual Return
(E)Memorandum & Articles of Association
1981-04-24 · Memorandum & Articles
(E)Statutory Declaration
1981-04-24 · Other
Certificate of Incorporation
1981-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)Special resolution | Other | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)Special resolution | Other | 2004-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Amended document | Other | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)Special resolution | Other | 1998-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Written resolution | Other | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-18 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-24 | |
| (E)Statutory Declaration | Other | 1981-04-24 | |
| Certificate of Incorporation | Incorporation | 1981-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 |
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