CICO ENGINEERING CO. LIMITED — Filings & Documents (169)
Page 2 of 2
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Annual return
1991-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)Annual return
1990-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)Memorandum of satisfaction
1989-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)Annual return
1987-12-23 · Annual Return
(E)Ordinary resolution
1987-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-10 · Other
(E)FIB - Return of allotments
1987-10-10 · Other
(E)Memorandum of satisfaction
1987-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)Memorandum of satisfaction
1987-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-18 · Other
(E)Certificate of Registration of Charge
1987-03-18 · Charges
(E)Annual return
1987-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)Memorandum of satisfaction
1986-11-21 · Memorandum & Articles
(E)Ordinary resolution
1986-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-02 · Other
(E)FIB - Return of allotments
1986-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)Annual return
1986-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-07 · Other
(E)Certificate of Registration of Charge
1985-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-28 · Other
(E)Certificate of Registration of Charge
1985-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1984-12-24 · Annual Return
(E)Ordinary resolution
1984-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-26 · Other
(E)FIB - Return of allotments
1984-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-17 · Director/Secretary Change
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1982-12-14 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FIB - Return of allotments
1981-01-23 · Other
(E)Notice of registered office and any change thereof
1981-01-21 · Address Change
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
(E)FNAMA1 - Approved Amalgamation Proposal
· Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
· Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Ordinary resolution | Other | 1987-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-10 | |
| (E)FIB - Return of allotments | Other | 1987-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-21 | |
| (E)Ordinary resolution | Other | 1986-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-02 | |
| (E)FIB - Return of allotments | Other | 1986-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)Ordinary resolution | Other | 1984-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-26 | |
| (E)FIB - Return of allotments | Other | 1984-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-17 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FIB - Return of allotments | Other | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | ||
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | ||
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change |
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