CYNTHIA INTERNATIONAL COMPANY LIMITED — Filings & Documents (138)
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(E)FNR2 - Notice of Location of Registers and Company Records
2026-09-01 · Other
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)Special resolution
2015-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-25 · Address Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-09-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)Amended document
2007-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)Special resolution
2005-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)Amended document
2005-11-10 · Other
(E)Amended document
2005-11-10 · Other
(E)Amended document
2005-11-10 · Other
(E)Amended document
2005-11-10 · Other
(E)Amended document
2005-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)Memorandum of satisfaction
2002-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1994-03-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)Special resolution | Other | 2015-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)Amended document | Other | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)Special resolution | Other | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)Amended document | Other | 2005-11-10 | |
| (E)Amended document | Other | 2005-11-10 | |
| (E)Amended document | Other | 2005-11-10 | |
| (E)Amended document | Other | 2005-11-10 | |
| (E)Amended document | Other | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-03-21 |
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