EXTRA TRADING COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-12 · Share Related
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-09-09 · Memorandum & Articles
(E)Special resolution
2004-08-11 · Other
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Certificate of Registration of Charge
2002-12-10 · Charges
(E)FM1 - Mortgage or charge details
2002-12-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-06 · Address Change
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Memorandum of satisfaction
1995-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Memorandum & Articles of Association
1994-05-24 · Memorandum & Articles
(E)Statutory Declaration
1994-05-24 · Other
Certificate of Incorporation
1994-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-09 | |
| (E)Special resolution | Other | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)FIB - Return of allotments | Other | 1996-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-24 | |
| (E)Statutory Declaration | Other | 1994-05-24 | |
| Certificate of Incorporation | Incorporation | 1994-05-24 |
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