CANNEL MACHINERY COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-18 · Annual Return
(E)Annual return
1993-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-04 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1990-11-15 · Annual Return
(E)Memorandum of satisfaction
1990-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)Ordinary resolution
1989-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-04 · Other
(E)Annual return
1989-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Ordinary resolution
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)Ordinary resolution
1988-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-28 · Memorandum & Articles
(E)Annual return
1988-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-28 · Other
(E)Certificate of Registration of Charge
1987-07-28 · Charges
(E)Special resolution
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)FIB - Return of allotments
1986-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-25 · Other
(E)Certificate of Registration of Charge
1985-05-25 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Ordinary resolution
1985-01-04 · Other
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)Ordinary resolution | Other | 1988-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-28 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-28 | |
| (E)Special resolution | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FIB - Return of allotments | Other | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Ordinary resolution | Other | 1985-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 |
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