CARMEL INVESTMENT COMPANY LIMITED — Filings & Documents (109)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-02 · Other
(E)Altered Articles of Association
2024-08-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-02 · Memorandum & Articles
(E)Special resolution
2024-07-02 · Other
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)Special resolution
2014-07-17 · Other
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Reprint of Articles of Association
2009-12-04 · Annual Return
(E)Special resolution
2009-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-18 · Annual Return
(E)Memorandum of satisfaction
1992-11-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-12 · Address Change
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-06-09 · Annual Return
(E)Annual return
1983-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)Annual return
1983-01-04 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Memorandum of satisfaction
1980-06-30 · Memorandum & Articles
(E)Annual return
1980-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-06 · Other
(E)Certificate of Registration of Charge
1979-12-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Statutory Declaration
1979-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-22 · Other
(E)Certificate of Registration of Charge
1979-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-14 · Other
(E)Certificate of Registration of Charge
1979-08-14 · Charges
(E)Special resolution
1979-06-01 · Other
Certificate of Incorporation on Change of Name
1979-06-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-24 · Other
(E)Annual return
1979-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)Notice of registered office and any change thereof
1978-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)Annual return
1978-03-17 · Annual Return
(E)Annual return
1976-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-02 | |
| (E)Special resolution | Other | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)Special resolution | Other | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-12-04 | |
| (E)Special resolution | Other | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-14 | |
| (E)Special resolution | Other | 1979-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-24 | |
| (E)Annual return | Annual Return | 1979-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)Annual return | Annual Return | 1978-03-17 | |
| (E)Annual return | Annual Return | 1976-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 |
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