RODEN TRADING CO. LIMITED — Filings & Documents (75)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2013-08-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)Special resolution
2008-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)Memorandum of satisfaction
1998-10-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)Memorandum of satisfaction
1997-03-25 · Memorandum & Articles
(E)Annual return
1997-03-20 · Annual Return
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Special resolution
1995-06-24 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-12 · Other
(E)Certificate of Registration of Charge
1994-10-12 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-02-14 · Other
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-19 · Other
(E)Annual return
1987-08-26 · Annual Return
(E)Ordinary resolution
1986-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-13 · Other
(E)FIB - Return of allotments
1986-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Special resolution
1986-05-27 · Other
Certificate of Incorporation on Change of Name
1986-05-27 · Name Change
(E)FIB - Return of allotments
1986-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-24 · Other
(E)Notice of registered office and any change thereof
1986-04-24 · Address Change
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Statutory Declaration
1986-03-11 · Other
Certificate of Incorporation
1986-03-11 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2013-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)Special resolution | Other | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Special resolution | Other | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-19 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Ordinary resolution | Other | 1986-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-13 | |
| (E)FIB - Return of allotments | Other | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Special resolution | Other | 1986-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Statutory Declaration | Other | 1986-03-11 | |
| Certificate of Incorporation | Incorporation | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-11 |
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