CELEBES ENTERPRISES LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)Amended document
2016-04-06 · Other
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Annual return
1996-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)Annual return
1995-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-04 · Address Change
(E)Annual return
1994-12-13 · Annual Return
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-19 · Other
(E)Annual return
1992-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Memorandum of satisfaction
1992-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-31 · Memorandum & Articles
(E)Annual return
1991-11-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-05 · Other
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-28 · Other
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)Annual return
1990-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-02 · Other
(E)Certificate of Registration of Charge
1989-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)Ordinary resolution
1989-03-10 · Other
(E)FIB - Return of allotments
1989-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)Amended document | Other | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-04 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)Ordinary resolution | Other | 1989-03-10 | |
| (E)FIB - Return of allotments | Other | 1989-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 |
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