CENTURY BASE INVESTMENT LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2011-12-02 · Other
Information sheet re S.291AA(7)
2011-08-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-13 · Share Related
(E)Amended document
2009-05-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)Memorandum of satisfaction
1999-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-15 · Memorandum & Articles
(E)Annual return
1997-03-26 · Annual Return
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)Annual return
1996-03-26 · Annual Return
(E)Memorandum of satisfaction
1995-07-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)Memorandum of satisfaction
1994-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-18 · Other
(E)Certificate of Registration of Charge
1993-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)Annual return
1992-12-29 · Annual Return
(E)Special resolution
1992-01-24 · Other
(E)Annual return
1991-10-14 · Annual Return
(E)Annual return
1990-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-13 · Other
(E)Certificate of Registration of Charge
1990-07-13 · Charges
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-02 | |
| Information sheet re S.291AA(7) | Other | 2011-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-13 | |
| (E)Amended document | Other | 2009-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Special resolution | Other | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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