CCA NOMINEES LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2016-03-11 · Other
Information sheet re S.751(1)
2015-11-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-29 · Other
(E)Special Resolution (Dormant Company)
2015-09-02 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · 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
1997-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)Resignation letter from directors or secretaries
1992-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)Special resolution
1985-02-01 · Other
Certificate of Incorporation on Change of Name
1985-02-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Notice of registered office and any change thereof
1981-06-08 · Address Change
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-11 | |
| Information sheet re S.751(1) | Other | 2015-11-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (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 | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)Special resolution | Other | 1985-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 |
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