VIOLA CLARO TRADING COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2023-03-31 · Other
Information sheet re S.745(2)(b)
2022-12-02 · Other
Information sheet re striking off of this company under consideration
2022-10-12 · Other
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-18 · Charges
(E)Certificate of Registration of Charge
2010-06-18 · Charges
(E)FM1 - Mortgage or charge details
2010-04-15 · Charges
(E)Certificate of Registration of Charge
2010-04-15 · Charges
(E)Amended document
2009-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)Amended document
2008-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)Memorandum & Articles of Association
2002-06-21 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-21 · Other
Certificate of Incorporation
2002-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-31 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-02 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-15 | |
| (E)Amended document | Other | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)Amended document | Other | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (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 | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-21 | |
| (E)Declaration of Compliance | Other | 2002-06-21 | |
| Certificate of Incorporation | Incorporation | 2002-06-21 |
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