CITY ONE LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2014-06-06 · Other
Information sheet re S.291AA(7)
2014-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)Annual return
1997-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-23 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)Court order under s.86
1992-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)Memorandum of satisfaction
1992-02-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-03 · Other
(E)Annual return
1991-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-22 · Other
(E)Certificate of Registration of Charge
1991-01-22 · Charges
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-29 · Other
(E)FIB - Return of allotments
1986-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| Information sheet re S.291AA(7) | Other | 2014-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)Court order under s.86 | Other | 1992-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIB - Return of allotments | Other | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-29 | |
| (E)FIB - Return of allotments | Other | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 |
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