NOBLESCHEME TRADING LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-01-05 · Other
Information sheet re S.291AA(7)
2006-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)Special resolution
2003-12-04 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E) Explanatory Letter
1996-07-29 · Other
(E)Amended document
1996-07-29 · Other
(E)Statutory declaration (Dormant company)
1996-07-29 · Other
(E)Statutory declaration (Dormant company)
1996-07-29 · Other
(E)Special resolution
1996-07-03 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-06-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-05 | |
| Information sheet re S.291AA(7) | Other | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)Special resolution | Other | 2003-12-04 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E) Explanatory Letter | Other | 1996-07-29 | |
| (E)Amended document | Other | 1996-07-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 |
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