FINTRADE-MERCER LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)Amended document
2016-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-08 · Address Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)Amended document
2011-01-31 · Other
(E)Amended document
2011-01-19 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)Special resolution
2011-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)Amended document
2010-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-23 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-08-31 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)Annual return
1994-11-26 · Annual Return
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)Annual return
1993-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)Annual return
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)FIB - Return of allotments
1991-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)Resignation letter from directors or secretaries
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-02 · Other
(E)Annual return
1989-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-07 · Other
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
(E)Ordinary resolution
1987-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-05 · Other
(E)Notice of registered office and any change thereof
1987-09-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)Amended document | Other | 2011-01-31 | |
| (E)Amended document | Other | 2011-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)Special resolution | Other | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)Amended document | Other | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-02 | |
| (E)Annual return | Annual Return | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-07 | |
| (E)FIB - Return of allotments | Other | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| (E)Ordinary resolution | Other | 1987-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-11 |
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