SPLENDID TRADING COMPANY LIMITED — Filings & Documents (54)

(E)Information sheet re S.291(6)

2004-08-20 · Other

(E)Information sheet re S.291(5)

2004-03-26 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-30 · Annual Return

(E)Annual return

1996-12-07 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)Notice of registered office and any change thereof

1995-12-18 · Address Change

(E)Annual return

1995-12-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-11 · Director/Secretary Change

(E)Annual return

1994-02-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-11-10 · Other

(E)Certificate of Registration of Charge

1993-11-10 · Charges

(E)Annual return

1993-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-24 · Director/Secretary Change

(E)Annual return

1992-03-19 · Annual Return

(E)Annual return

1991-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-04 · Annual Return

(E)Annual return

1987-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-29 · Director/Secretary Change

(E)Annual return

1986-01-28 · Annual Return

(E)Annual return

1985-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-06-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-21 · Other

(E)Annual return

1983-03-24 · Annual Return

(E)Annual return

1983-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-10 · Other

(E)Ordinary resolution

1981-03-10 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-10 · Other

(E)FIB - Return of allotments

1981-03-10 · Other

(E)Annual return

1981-03-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-08-18 · Other

(E)Certificate of Registration of Charge

1980-08-18 · Charges

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)Annual return

1978-01-24 · Annual Return

(E)Annual return

1977-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-15 · Other

(E)Annual return

1976-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1975-04-10 · Address Change

(E)FIB - Return of allotments

1975-04-10 · Other

(E)Special resolution

1975-03-07 · Other

Certificate of Incorporation on Change of Name

1975-03-07 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-25 · Other

(E)Annual return

1975-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-30 · Other

(E)Memorandum & Articles of Association

1973-11-27 · Memorandum & Articles

(E)Statutory Declaration

1973-11-27 · Other

Certificate of Incorporation

1973-11-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-08-20
(E)Information sheet re S.291(5)	Other	2004-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-30
(E)Annual return	Annual Return	1996-12-07
(E)Annual return	Annual Return	1996-10-09
(E)Notice of registered office and any change thereof	Address Change	1995-12-18
(E)Annual return	Annual Return	1995-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-11
(E)Annual return	Annual Return	1994-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-11-10
(E)Certificate of Registration of Charge	Charges	1993-11-10
(E)Annual return	Annual Return	1993-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-24
(E)Annual return	Annual Return	1992-03-19
(E)Annual return	Annual Return	1991-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-29
(E)Annual return	Annual Return	1986-01-28
(E)Annual return	Annual Return	1985-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-21
(E)Annual return	Annual Return	1983-03-24
(E)Annual return	Annual Return	1983-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-10
(E)Ordinary resolution	Other	1981-03-10
(E)FIII - Notice of increase in nominal capital	Other	1981-03-10
(E)FIB - Return of allotments	Other	1981-03-10
(E)Annual return	Annual Return	1981-03-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-08-18
(E)Certificate of Registration of Charge	Charges	1980-08-18
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1979-01-16
(E)Annual return	Annual Return	1978-01-24
(E)Annual return	Annual Return	1977-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-15
(E)Annual return	Annual Return	1976-01-12
(E)Notice of registered office and any change thereof	Address Change	1975-04-10
(E)FIB - Return of allotments	Other	1975-04-10
(E)Special resolution	Other	1975-03-07
Certificate of Incorporation on Change of Name	Name Change	1975-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-25
(E)Annual return	Annual Return	1975-01-31
(E)Notice of registered office and any change thereof	Address Change	1974-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-27
(E)Statutory Declaration	Other	1973-11-27
Certificate of Incorporation	Incorporation	1973-11-27

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