SANFUL TRADING LIMITED — Filings & Documents (167)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-20 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-10-30 · Other
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-30 · Other
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-11 · Charges
(E)Instrument
2022-02-11 · Other
(E)Amended document
2022-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-29 · Charges
(E)Instrument
2021-10-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-22 · Charges
(E)Instrument
2021-10-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)Certificate of Registration of Charge
2021-04-21 · Charges
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-13 · Charges
(E)Instrument
2020-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-08 · Charges
(E)Instrument
2020-05-08 · Other
(E)Certificate of Registration of Charge
2020-05-08 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)Certificate of Registration of Charge
2019-04-30 · Charges
(E)Certificate of Registration of Charge
2019-04-30 · Charges
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)Certificate of Registration of Charge
2018-02-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-20 · Share Related
(E)Amended document
2017-12-20 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-19 · Charges
(E)Instrument
2017-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)Certificate of Registration of Charge
2017-05-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-09 · Charges
(E)Instrument
2016-11-09 · Other
(E)Certificate of Registration of Charge
2016-11-09 · Charges
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-03 · Charges
(E)Instrument
2016-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-20 · Charges
(E)Instrument
2016-04-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-07 · Charges
(E)Instrument
2016-03-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-07 · Charges
(E)Instrument
2016-03-07 · Other
(E)Certificate of Registration of Charge
2016-03-07 · Charges
(E)Certificate of Registration of Charge
2016-03-07 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-12-17 · Charges
(E)Instrument
2015-12-17 · Other
(E)Certificate of Registration of Charge
2015-12-17 · Charges
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-20 · Charges
(E)Certificate of Registration of Charge
2011-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-04 · Charges
(E)Certificate of Registration of Charge
2010-11-04 · Charges
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-11 | |
| (E)Instrument | Other | 2022-02-11 | |
| (E)Amended document | Other | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-29 | |
| (E)Instrument | Other | 2021-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-22 | |
| (E)Instrument | Other | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-13 | |
| (E)Instrument | Other | 2020-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-20 | |
| (E)Amended document | Other | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-19 | |
| (E)Instrument | Other | 2017-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-09 | |
| (E)Instrument | Other | 2016-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-03 | |
| (E)Instrument | Other | 2016-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-20 | |
| (E)Instrument | Other | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-07 | |
| (E)Instrument | Other | 2016-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-07 | |
| (E)Instrument | Other | 2016-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-17 | |
| (E)Instrument | Other | 2015-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-11 |
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