C. G. INVESTMENT LIMITED — Filings & Documents (82)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-20 · Director/Secretary Change
(E)Special resolution
2011-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)Amended document
2000-09-18 · Other
(E)Amended document
2000-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-31 · Other
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-25 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FIB - Return of allotments
1986-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-19 · Address Change
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)Memorandum of satisfaction
1983-07-21 · Memorandum & Articles
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-19 · Other
(E)Certificate of Registration of Charge
1982-01-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Memorandum & Articles of Association
1981-09-29 · Memorandum & Articles
(E)Statutory Declaration
1981-09-29 · Other
Certificate of Incorporation
1981-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-20 | |
| (E)Special resolution | Other | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)Amended document | Other | 2000-09-18 | |
| (E)Amended document | Other | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FIB - Return of allotments | Other | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-29 | |
| (E)Statutory Declaration | Other | 1981-09-29 | |
| Certificate of Incorporation | Incorporation | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 |
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