INTERFINANCE TRADING LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-11 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-27 · Annual Return
(E)Special resolution
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)Special resolution
2009-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FSC1 - Return of Allotments
1997-06-12 · Share Related
(E)Ordinary resolution
1997-06-12 · Other
(E)FAR1 - Annual return
1997-05-24 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Ordinary resolution
1997-01-06 · Other
(E)FIB - Return of allotments
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1996-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-06-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-03 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)FIB - Return of allotments
1994-06-03 · Other
(E)Ordinary resolution
1994-05-09 · Other
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-27 | |
| (E)Special resolution | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)Special resolution | Other | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-12 | |
| (E)Ordinary resolution | Other | 1997-06-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Ordinary resolution | Other | 1997-01-06 | |
| (E)FIB - Return of allotments | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1994-06-03 | |
| (E)Ordinary resolution | Other | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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