MINITRADE LIMITED — Filings & Documents (157)
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(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-17 · Charges
(E)Instrument
2022-02-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-17 · Charges
(E)Instrument
2022-02-17 · Other
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-11-26 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-04 · Charges
(E)Instrument
2020-03-04 · Other
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-25 · Charges
(E)Instrument
2014-08-25 · Other
(E)Certificate of Registration of Charge
2014-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-14 · Address Change
(E)Special resolution
2005-08-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-04 · Share Related
(E)FSC1 - Return of Allotments
2005-02-03 · Share Related
(E)FR2 - Notification of Location of Registers
2005-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Memorandum of satisfaction
1995-06-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)Certificate of Registration of Charge
1995-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-14 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1990-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-17 | |
| (E)Instrument | Other | 2022-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-17 | |
| (E)Instrument | Other | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-04 | |
| (E)Instrument | Other | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-25 | |
| (E)Instrument | Other | 2014-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-14 | |
| (E)Special resolution | Other | 2005-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 |
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