AFFLUENCE TRADING LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2018-06-29 · Other
Information sheet re S.744(3)
2018-03-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-06-21 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-11 · Other
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FIB - Return of allotments
1996-10-08 · Other
(E)Ordinary resolution
1996-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-29 | |
| Information sheet re S.744(3) | Other | 2018-03-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-06-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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