CAPITAL BASE ENTERPRISES LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
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
2023-12-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)Amended document
2021-11-23 · Other
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-05-10 · Other
(E)Special resolution
2000-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-23 · Memorandum & Articles
(E)Statutory Declaration
1991-05-23 · Other
Certificate of Incorporation
1991-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| 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 | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)Amended document | Other | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-05-10 | |
| (E)Special resolution | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-23 | |
| (E)Statutory Declaration | Other | 1991-05-23 | |
| Certificate of Incorporation | Incorporation | 1991-05-23 |
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