CBM-SANWA INTERNATIONAL LIMITED — Filings & Documents (127)
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(E)Court order
2012-04-02 · Other
(E)FW6 - Certificate of release of liquidator
2012-04-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-18 · Winding Up
(E)Court Order
2011-02-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E) Explanatory Letter
2006-10-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-26 · Charges
(E)Certificate of Registration of Charge
2005-10-26 · Charges
(E)FM1 - Mortgage or charge details
2005-03-16 · Charges
(E)Certificate of Registration of Charge
2005-03-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-29 · Charges
(E)Certificate of Registration of Charge
2004-07-29 · Charges
(E)Certificate of Registration of Charge
2004-05-07 · Charges
(E)FM1 - Mortgage or charge details
2004-05-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)Memorandum of satisfaction
2003-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-29 · Charges
(E)FM1 - Mortgage or charge details
2003-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-10-31 · Annual Return
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-06 · Annual Return
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)Memorandum of satisfaction
1997-07-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Special resolution
1996-05-21 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Memorandum of satisfaction
1995-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)Memorandum of satisfaction
1994-01-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)Memorandum & Articles of Association
1993-03-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-04-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-18 | |
| (E)Court Order | Other | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E) Explanatory Letter | Other | 2006-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-19 |
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