THETA INTERNATIONAL LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-07 · Charges
(E)Instrument
2021-12-07 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-27 · Charges
(E)Instrument
2021-09-27 · Other
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-30 · Charges
(E)Instrument
2018-08-30 · Other
(E)Certificate of Registration of Charge
2018-08-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-23 · Charges
(E)Instrument
2018-08-23 · Other
(E)Certificate of Registration of Charge
2018-08-23 · Charges
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-24 · Address Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-04 · Charges
(E)FM1 - Mortgage or charge details
2010-11-04 · Charges
(E)Certificate of Registration of Charge
2010-11-04 · Charges
(E)Certificate of Registration of Charge
2010-11-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-21 · Charges
(E)FM1 - Mortgage or charge details
2007-08-21 · Charges
(E)Certificate of Registration of Charge
2007-08-21 · Charges
(E)Certificate of Registration of Charge
2007-08-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-02 · Share Related
(E)FSC1 - Return of Allotments
2007-02-02 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-15 · Other
(E)Ordinary resolution
1998-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-09 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-17 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-07 | |
| (E)Instrument | Other | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-27 | |
| (E)Instrument | Other | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-30 | |
| (E)Instrument | Other | 2018-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-23 | |
| (E)Instrument | Other | 2018-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-15 | |
| (E)Ordinary resolution | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (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 | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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