CARLTON INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)Special Resolution (Dormant Company)
2014-01-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)Special resolution
2009-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-16 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-11 · Name Change
(E)Special resolution for change of name
2001-07-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-28 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-02-15 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)Memorandum & Articles of Association
1990-03-13 · Memorandum & Articles
(E)Statutory Declaration
1990-03-13 · Other
Certificate of Incorporation
1990-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)Special resolution | Other | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-11 | |
| (E)Special resolution for change of name | Other | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-28 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-13 | |
| (E)Statutory Declaration | Other | 1990-03-13 | |
| Certificate of Incorporation | Incorporation | 1990-03-13 |
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