CUSTOMS NOMINEES LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2015-02-27 · Other
Information sheet re S.751(1)
2014-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)Annual return
1993-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-25 · Annual Return
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1987-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-28 · Other
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1982-10-05 · Annual Return
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-16 · Address Change
(E)Annual return
1978-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-13 · Address Change
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-29 · Other
(E)Annual return
1975-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-05 · Other
(E)Notice of registered office and any change thereof
1974-01-16 · Address Change
(E)Annual return
1974-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1973-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-07 · Other
(E)Memorandum & Articles of Association
1973-01-30 · Memorandum & Articles
(E)Statutory Declaration
1973-01-30 · Other
Certificate of Incorporation
1973-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-27 | |
| Information sheet re S.751(1) | Other | 2014-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-25 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-28 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-16 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-13 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-29 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-16 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-30 | |
| (E)Statutory Declaration | Other | 1973-01-30 | |
| Certificate of Incorporation | Incorporation | 1973-01-30 |
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