CNT ALARM SYSTEM COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)Amended document
2012-11-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)Special resolution
2000-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-10 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-02-12 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Special resolution
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-09 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-02 · Other
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FIB - Return of allotments
1992-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-04 · Address Change
(E)FIB - Return of allotments
1992-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)Amended document | Other | 2012-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)Special resolution | Other | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Special resolution | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-04 | |
| (E)FIB - Return of allotments | Other | 1992-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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