LONGTEX TRADING LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-15 · Other
Information sheet re discontinuation of striking off
2021-07-28 · Other
Information sheet re striking off of this company under consideration
2020-06-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-02 · Charges
(E)Instrument
2018-05-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-13 · Charges
(E)Instrument
2016-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-21 · Charges
(E)Instrument
2015-07-21 · Other
(E)Certificate of Registration of Charge
2015-07-21 · Charges
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-16 · Charges
(E)Certificate of Registration of Charge
2013-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-04 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-12 · Charges
(E)Certificate of Registration of Charge
2009-08-12 · Charges
(E)FM1 - Mortgage or charge details
2009-07-15 · Charges
(E)Certificate of Registration of Charge
2009-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-01-05 · Memorandum & Articles
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-12-23 · Director/Secretary Change
(E)Special resolution
2008-12-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-01 · Other
(E)Memorandum & Articles of Association
2001-06-01 · Memorandum & Articles
Certificate of Incorporation
2001-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-15 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-02 | |
| (E)Instrument | Other | 2018-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-13 | |
| (E)Instrument | Other | 2016-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-21 | |
| (E)Instrument | Other | 2015-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)Special resolution | Other | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)Declaration of Compliance | Other | 2001-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-01 | |
| Certificate of Incorporation | Incorporation | 2001-06-01 |
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