ARTLAP TRADING LIMITED — Filings & Documents (51)

Information sheet re S.291(6) for local company

2010-12-10 · Other

Information sheet re S.291(5) for local company

2010-08-06 · Other

(E)FAR1 - Annual return (with a list of members)

2006-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-04-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-29 · Annual Return

(E)Notice of mortgagee going out of possession

2002-08-26 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-05-17 · Annual Return

(E)Memorandum of satisfaction

2002-05-03 · Memorandum & Articles

(E)Notice of mortgagee going into possession

2001-11-20 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-07 · Annual Return

(E)Special resolution

1998-06-23 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-26 · Annual Return

(E)FM1 - Mortgage or charge details

1998-03-10 · Charges

(E)Certificate of Registration of Charge

1998-03-10 · Charges

(E)Memorandum of satisfaction

1997-12-22 · Memorandum & Articles

(E)Annual return

1997-05-01 · Annual Return

(E)Annual return

1996-05-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-13 · Director/Secretary Change

(E)Special resolution

1996-04-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-02-07 · Other

(E)Certificate of Registration of Charge

1996-02-07 · Charges

(E)Notice of registered office and any change thereof

1995-06-08 · Address Change

(E)Annual return

1995-06-06 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)FIB - Return of allotments

1993-03-23 · Other

(E)Annual return

1993-03-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-03-16 · Other

(E)Certificate of Registration of Charge

1993-03-16 · Charges

(E)FIXA - Notice of resignation of director or secretary

1993-02-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-02-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-07-10 · Address Change

(E)Special resolution

1992-05-26 · Other

Certificate of Incorporation on Change of Name

1992-05-26 · Name Change

(E)Annual return

1992-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-06-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-04-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-07 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-12-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-07 · Address Change

(E)Memorandum & Articles of Association

1990-04-27 · Memorandum & Articles

(E)Statutory Declaration

1990-04-27 · Other

Certificate of Incorporation

1990-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2010-12-10
Information sheet re S.291(5) for local company	Other	2010-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-29
(E)Notice of mortgagee going out of possession	Charges	2002-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-17
(E)Memorandum of satisfaction	Memorandum & Articles	2002-05-03
(E)Notice of mortgagee going into possession	Charges	2001-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-07
(E)Special resolution	Other	1998-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-26
(E)FM1 - Mortgage or charge details	Charges	1998-03-10
(E)Certificate of Registration of Charge	Charges	1998-03-10
(E)Memorandum of satisfaction	Memorandum & Articles	1997-12-22
(E)Annual return	Annual Return	1997-05-01
(E)Annual return	Annual Return	1996-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-13
(E)Special resolution	Other	1996-04-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-02-07
(E)Certificate of Registration of Charge	Charges	1996-02-07
(E)Notice of registered office and any change thereof	Address Change	1995-06-08
(E)Annual return	Annual Return	1995-06-06
(E)Annual return	Annual Return	1994-02-04
(E)FIB - Return of allotments	Other	1993-03-23
(E)Annual return	Annual Return	1993-03-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-03-16
(E)Certificate of Registration of Charge	Charges	1993-03-16
(E)FIXA - Notice of resignation of director or secretary	Other	1993-02-17
(E)FIXA - Notice of resignation of director or secretary	Other	1993-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-10
(E)Notice of registered office and any change thereof	Address Change	1992-07-10
(E)Special resolution	Other	1992-05-26
Certificate of Incorporation on Change of Name	Name Change	1992-05-26
(E)Annual return	Annual Return	1992-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-28
(E)FIXA - Notice of resignation of director or secretary	Other	1991-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-24
(E)Notice of registered office and any change thereof	Address Change	1991-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-12-07
(E)Notice of registered office and any change thereof	Address Change	1990-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-04-27
(E)Statutory Declaration	Other	1990-04-27
Certificate of Incorporation	Incorporation	1990-04-27

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