Ceneric Capital Limited — Filings & Documents (142)
Page 2 of 2
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-14 · Annual Return
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)Annual return
1989-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Annual return
1988-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
(E)Memorandum & Articles of Association
1984-12-28 · Memorandum & Articles
(E)Statutory Declaration
1984-12-28 · Other
Certificate of Incorporation
1984-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FIB - Return of allotments | Other | 1985-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-28 | |
| (E)Statutory Declaration | Other | 1984-12-28 | |
| Certificate of Incorporation | Incorporation | 1984-12-28 |
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