NAVTEK GENERAL TRADE LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
Certificate of Change of Name
2021-06-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-22 · Name Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(C)FNA1 - Notice of Removal of Auditor
2018-07-23 · Other
(C)FNAR1 - Annual Return
2018-02-12 · Annual Return
(C)FNAR1 - Annual Return
2017-02-13 · Annual Return
(C)FNAR1 - Annual Return
2016-02-15 · Annual Return
(C)FNAR1 - Annual Return
2015-02-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-11-15 · Name Change
Certificate of Change of Name
2013-11-15 · Name Change
(C)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)Memorandum & Articles of Association
2010-02-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-12 · Share Related
Certificate of Incorporation
2010-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| Certificate of Change of Name | Name Change | 2021-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2018-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-15 | |
| Certificate of Change of Name | Name Change | 2013-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-12 | |
| Certificate of Incorporation | Incorporation | 2010-02-12 |
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