ARSHEE TRADING LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-01 · Other
Information sheet re S.751(1)
2023-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-10 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)Special resolution
2020-02-03 · Other
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Special resolution
1990-06-05 · Other
Certificate of Incorporation on Change of Name
1990-06-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FIB - Return of allotments
1989-03-13 · Other
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-01 | |
| Information sheet re S.751(1) | Other | 2023-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)Special resolution | Other | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Special resolution | Other | 1990-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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