CENTRAL LAND ESTATE LIMITED — Filings & Documents (166)
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(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-08-03 · Share Related
(E)Special resolution
2007-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Ordinary and special resolution
2002-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)Memorandum of satisfaction
1999-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-13 · Charges
(C)Certificate of Registration of Charge
1999-05-13 · Charges
(E)Certificate of Registration of Charge
1999-05-13 · Charges
(E)Memorandum of satisfaction
1999-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-29 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-01 · Other
(E)Notice of registered office and any change thereof
1993-05-22 · Address Change
(E)Special resolution
1993-03-16 · Other
(E)Ordinary resolution
1993-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-16 · Other
(E)FIB - Return of allotments
1993-03-16 · Other
(E)Resignation letter from directors or secretaries
1993-03-16 · Other
(E)Resignation letter from directors or secretaries
1993-03-16 · Other
(E)Resignation letter from directors or secretaries
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-08-03 | |
| (E)Special resolution | Other | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Ordinary and special resolution | Other | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (C)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-29 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-22 | |
| (E)Special resolution | Other | 1993-03-16 | |
| (E)Ordinary resolution | Other | 1993-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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