D. N. TRADING COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2015-11-06 · Other
Information sheet re S.744(3)
2015-07-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-16 · Memorandum & Articles
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-11-11 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-10-14 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-09-02 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-09-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-08-28 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2009-06-15 · Charges
(E)FM1 - Mortgage or charge details
2009-03-24 · Charges
(E)Certificate of Registration of Charge
2009-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-19 · Charges
(E)Certificate of Registration of Charge
2009-02-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-12-21 · Charges
(E)Special resolution
2006-12-01 · Other
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)Certificate of Registration of Charge
2004-08-07 · Charges
(E)FM1 - Mortgage or charge details
2004-08-07 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-15 · Incorporation
(E)Memorandum & Articles of Association
2004-03-15 · Memorandum & Articles
Certificate of Incorporation
2004-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-06 | |
| Information sheet re S.744(3) | Other | 2015-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-16 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-11-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-10-14 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-09-02 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-09-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-08-28 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2009-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-21 | |
| (E)Special resolution | Other | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-15 | |
| Certificate of Incorporation | Incorporation | 2004-03-15 |
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