PROTO TRADING COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Annual return
1997-02-01 · Annual Return
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-21 · Other
(E)Resignation letter from directors or secretaries
1994-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-21 · Other
(E)Ordinary resolution
1993-06-28 · Other
(E)FIB - Return of allotments
1993-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-21 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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