CANWELL FOREX INTERNATIONAL LIMITED — Filings & Documents (83)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-16 · Other
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Notice of appointment of receiver
1995-12-13 · Other
(E)Court order
1995-12-13 · Other
(E)Court order
1995-11-06 · Other
(E)Notice of appointment of receiver
1995-11-06 · Other
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)FIB - Return of allotments
1995-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-22 · Other
(E)Ordinary resolution
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Memorandum of satisfaction
1995-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-14 · Other
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-10 · Other
(E)Certificate of Registration of Charge
1994-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-13 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)Annual return
1994-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FIB - Return of allotments
1993-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)Ordinary resolution
1993-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-19 · Other
(E)Ordinary resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)FIB - Return of allotments
1991-01-29 · Other
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Special resolution
1990-09-18 · Other
Certificate of Incorporation on Change of Name
1990-09-18 · Name Change
(E)FIB - Return of allotments
1987-05-01 · Other
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-20 · Other
(E)Special resolution
1985-08-16 · Other
Certificate of Incorporation on Change of Name
1985-08-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-21 · Other
(E)Special resolution
1985-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Notice of appointment of receiver | Other | 1995-12-13 | |
| (E)Court order | Other | 1995-12-13 | |
| (E)Court order | Other | 1995-11-06 | |
| (E)Notice of appointment of receiver | Other | 1995-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)FIB - Return of allotments | Other | 1995-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-22 | |
| (E)Ordinary resolution | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-14 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)Ordinary resolution | Other | 1993-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-19 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Special resolution | Other | 1990-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-20 | |
| (E)Special resolution | Other | 1985-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-21 | |
| (E)Special resolution | Other | 1985-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 |
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