QUEEN WORLD COMPANY LIMITED — Filings & Documents (117)
Page 1 of 2
Information sheet re S.751(3)
2023-03-03 · Other
Information sheet re S.751(1)
2022-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-06 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)Special Resolution (Dormant Company)
2022-01-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)FNSC1 - Return of Allotment
2021-05-06 · Share Related
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-20 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-03 · Other
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-27 · Charges
(E)Certificate of Registration of Charge
2007-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-24 · Share Related
(E)Ordinary resolution
2003-06-24 · Other
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-20 · Annual Return
(E)Amended document
1999-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-07 · Address Change
(E)Annual return
1997-06-07 · Annual Return
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-27 · Other
(E)Certificate of Registration of Charge
1993-01-27 · Charges
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Annual return
1992-12-31 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-30 · Other
(E)Certificate of Registration of Charge
1991-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Memorandum of satisfaction
1991-06-21 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-02 · Other
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-01 · Other
(E)Annual return
1989-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)Memorandum of satisfaction
1988-07-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)Annual return
1987-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-24 · Other
(E)Annual return
1986-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-10 · Other
(E)Annual return
1986-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-03 | |
| Information sheet re S.751(1) | Other | 2022-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-24 | |
| (E)Ordinary resolution | Other | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-20 | |
| (E)Amended document | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-01 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-01-17 |
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