CITIZEN'S NOMINEES ( NO.1 ) LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2022-03-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
Information sheet re S.751(1)
2021-10-22 · Other
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-27 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-12 · Share Related
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-15 · Share Related
(E)Ordinary resolution
1999-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)Ordinary resolution
1998-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · 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
1997-11-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-07 · Annual Return
(E)Data Input Form
1996-11-07 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)Ordinary resolution
1995-05-01 · Other
(E)FIB - Return of allotments
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-10-07 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)Special resolution
1982-10-29 · Other
Certificate of Incorporation on Change of Name
1982-10-29 · Name Change
(E)Annual return
1982-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-24 · Other
(E)Notice of registered office and any change thereof
1979-10-24 · Address Change
(E)Memorandum & Articles of Association
1979-10-05 · Memorandum & Articles
(E)Statutory Declaration
1979-10-05 · Other
Certificate of Incorporation
1979-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| Information sheet re S.751(1) | Other | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-15 | |
| (E)Ordinary resolution | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (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 | 1997-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-07 | |
| (E)Data Input Form | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Special resolution | Other | 1982-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-05 | |
| (E)Statutory Declaration | Other | 1979-10-05 | |
| Certificate of Incorporation | Incorporation | 1979-10-05 |
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