CATIMEX COMPANY LIMITED — Filings & Documents (92)
Information sheet re S.291AA(9)
2010-10-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-06-18 · Annual Return
Information sheet re S.291AA(7)
2010-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)Special resolution
2004-08-05 · Other
(E)Special resolution
2004-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)Memorandum of satisfaction
2003-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-07 · Other
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Certificate of Registration of Charge
1996-11-07 · Charges
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-03-26 · Memorandum & Articles
(E)Annual return
1992-02-15 · Annual Return
(E)Ordinary resolution
1991-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-05 · Other
(E)FIB - Return of allotments
1991-12-05 · Other
(E)Special resolution
1991-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)Memorandum of satisfaction
1991-08-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-17 · Other
(E)Certificate of Registration of Charge
1990-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Annual return
1988-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Ordinary resolution
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)FI - Particulars of a contract relating to shares
1988-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)FVIII - Annual return by certificate of no change
1987-09-17 · Annual Return
(E)Annual return
1987-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)Annual return
1985-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-15 · Other
(E)Certificate of Registration of Charge
1985-11-15 · Charges
(E)Annual return
1985-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-25 · Other
(E)Certificate of Registration of Charge
1984-09-25 · Charges
(E)Annual return
1984-05-31 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)Notice of registered office and any change thereof
1983-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Memorandum & Articles of Association
1983-05-31 · Memorandum & Articles
(E)Statutory Declaration
1983-05-31 · Other
Certificate of Incorporation
1983-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-18 | |
| Information sheet re S.291AA(7) | Other | 2010-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)Special resolution | Other | 2004-08-05 | |
| (E)Special resolution | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Ordinary resolution | Other | 1991-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-05 | |
| (E)FIB - Return of allotments | Other | 1991-12-05 | |
| (E)Special resolution | Other | 1991-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-31 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| Certificate of Incorporation | Incorporation | 1983-05-31 |
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