MULTITRADE FINANCIAL GROUP LIMITED — Filings & Documents (35)
(E)Court order
2023-10-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-27 · Winding Up
(E)Court Order
2018-11-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-08 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2017-09-28 · Other
Information sheet re S.751(1)
2017-05-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-02 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)Amended document
2015-12-02 · Other
(E)Amended document
2015-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-28 · Name Change
Certificate of Change of Name
2015-01-28 · Name Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)Special resolution
2012-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
2012-12-12 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-10-08 · Name Change
Certificate of Change of Name
2012-10-08 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-21 · Name Change
Certificate of Change of Name
2011-11-21 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-18 · Share Related
(E)Memorandum & Articles of Association
2011-10-18 · Memorandum & Articles
Certificate of Incorporation
2011-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-27 | |
| (E)Court Order | Other | 2018-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2017-09-28 | |
| Information sheet re S.751(1) | Other | 2017-05-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)Amended document | Other | 2015-12-02 | |
| (E)Amended document | Other | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-28 | |
| Certificate of Change of Name | Name Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)Special resolution | Other | 2012-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-08 | |
| Certificate of Change of Name | Name Change | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-21 | |
| Certificate of Change of Name | Name Change | 2011-11-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-18 | |
| Certificate of Incorporation | Incorporation | 2011-10-18 |
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