POWAY TRADING LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)Special resolution
2000-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Special resolution
1999-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Annual return
1994-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)FXII - Receiver or manager's abstract
1992-10-13 · Other
(E)FIB - Return of allotments
1992-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)Special resolution | Other | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Special resolution | Other | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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