CIRCLE K CONVENIENCE STORES LIMITED — Filings & Documents (108)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-06 · Other
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-09 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Special resolution for change of name
1996-04-11 · Other
Certificate of Incorporation on Change of Name
1996-04-11 · Name Change
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)Annual return
1989-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)Written resolution
1988-09-13 · Other
(E)Annual return
1988-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-05 · Annual Return
(E)Annual return
1986-08-12 · Annual Return
(E)Annual return
1986-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-25 · Other
(E)Annual return
1985-04-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Ordinary resolution
1984-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)Written resolution | Other | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Ordinary resolution | Other | 1984-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-20 |
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