CENTRUM SYSTEMS LIMITED — Filings & Documents (105)
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(E)FNSC1 - Return of Allotment
2026-06-26 · Share Related
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-27 · Director/Secretary Change
(E)Amended document
2017-08-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-02 · Address Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-19 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-23 · Charges
(E)Instrument
2015-03-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-23 · Charges
(E)Instrument
2015-03-23 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)Amended document
2003-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-09 · Share Related
(E)Special resolution
2002-05-09 · Other
(E)Memorandum of satisfaction
2001-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)Annual return
1996-07-18 · Annual Return
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Annual return
1995-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Special resolution
1994-02-08 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Annual return
1992-07-24 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-14 · Other
(E)Certificate of Registration of Charge
1988-01-14 · Charges
(E)Annual return
1987-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-28 · Other
(E)Certificate of Registration of Charge
1986-07-28 · Charges
(E)Annual return
1986-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)Special resolution
1984-03-06 · Other
Certificate of Incorporation on Change of Name
1984-03-06 · Name Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)Special resolution
1982-11-19 · Other
Certificate of Incorporation on Change of Name
1982-11-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-27 | |
| (E)Amended document | Other | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-23 | |
| (E)Instrument | Other | 2015-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-23 | |
| (E)Instrument | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)Amended document | Other | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-09 | |
| (E)Special resolution | Other | 2002-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Special resolution | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)Special resolution | Other | 1984-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-06 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Special resolution | Other | 1982-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 |
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