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CYBERNETTE COMPUTER LIMITED — Filings & Documents (85)

(E)FNAR1 - Annual Return

2026-03-26 · Annual Return

(E)FNAR1 - Annual Return

2025-03-26 · Annual Return

(E)FNAR1 - Annual Return

2024-04-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-28 · Annual Return

(E)FNAR1 - Annual Return

2022-04-27 · Annual Return

(E)FNAR1 - Annual Return

2021-05-05 · Annual Return

(E)FNAR1 - Annual Return

2020-04-22 · Annual Return

(E)FNAR1 - Annual Return

2019-03-26 · Annual Return

(E)FNAR1 - Annual Return

2018-04-13 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2018-03-28 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-22 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-01-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-24 · Annual Return

(E)FNAR1 - Annual Return

2016-04-20 · Annual Return

(E)FNAR1 - Annual Return

2015-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-08-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-16 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-01-14 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2007-10-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-10-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-04-08 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2004-04-07 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-03-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-18 · Annual Return

(E)Certificate of Registration of Charge

1997-11-13 · Charges

(E)FM1 - Mortgage or charge details

1997-11-13 · Charges

(E)Special resolution

1997-10-24 · Other

(E)Special resolution for change of name

1997-05-12 · Other

Certificate of Incorporation on Change of Name

1997-05-12 · Name Change

(E)Annual return

1997-05-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-06-14 · Other

(E)Resignation letter from directors or secretaries

1996-06-14 · Other

(E)Annual return

1996-04-27 · Annual Return

(E)Annual return

1995-04-24 · Annual Return

(E)Annual return

1994-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-05-01 · Other

(E)Annual return

1993-03-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)Annual return

1992-02-10 · Annual Return

(E)Annual return

1991-07-18 · Annual Return

(E)Notice of registered office and any change thereof

1990-11-30 · Address Change

(E)Annual return

1990-11-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-28 · Director/Secretary Change

(E)Annual return

1989-11-20 · Annual Return

(E)Special resolution

1989-02-28 · Other

Certificate of Incorporation on Change of Name

1989-02-28 · Name Change

(E)Notice of registered office and any change thereof

1988-11-21 · Address Change

(E)Ordinary resolution

1988-11-15 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-15 · Other

(E)FIB - Return of allotments

1988-11-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-15 · Director/Secretary Change

(E)Annual return

1988-11-15 · Annual Return

(E)FIB - Return of allotments

1988-01-20 · Other

(E)Annual return

1988-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-09 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1986-12-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-12-16 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-04-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-04-08 · Address Change

(E)Memorandum & Articles of Association

1986-03-26 · Memorandum & Articles

(E)Statutory Declaration

1986-03-26 · Other

Certificate of Incorporation

1986-03-26 · Incorporation

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