CORNES HOLDINGS (OVERSEAS) LIMITED — Filings & Documents (208)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-08 · Share Related
(E)Special resolution
2024-02-06 · Other
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2023-12-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-07 · Share Related
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-18 · Charges
(E)Instrument
2020-12-18 · Other
(E)Certificate of Registration of Charge
2020-12-18 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-13 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-05-12 · Share Related
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)Amended document
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-19 · Share Related
(E)Ordinary and special resolution
2014-02-19 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)Special resolution
2011-03-28 · Other
(E)Reprint of Articles of Association
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-02 · Other
(E)Notice of registered office and any change thereof
1995-12-02 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1993-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)Special resolution
1990-07-26 · Other
(E)Annual return
1989-11-15 · Annual Return
(E)Special resolution
1989-08-14 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-09 · Other
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-08 | |
| (E)Special resolution | Other | 2024-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-18 | |
| (E)Instrument | Other | 2020-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)Amended document | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-19 | |
| (E)Ordinary and special resolution | Other | 2014-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)Special resolution | Other | 2011-03-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Special resolution | Other | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Special resolution | Other | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1986-10-31 |
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