CERTAIN FINANCE COMPANY LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-04 · Address Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)Amended document
2001-04-26 · Other
(E)Amended document
2001-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)Amended document
1999-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)Ordinary resolution
1998-03-31 · Other
(E)FSC1 - Return of Allotments
1998-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-29 · Other
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
(E)Annual return
1995-03-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-08 · Other
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)Ordinary resolution
1992-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)Amended document | Other | 2001-04-26 | |
| (E)Amended document | Other | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)Amended document | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)Ordinary resolution | Other | 1998-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-08 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)Ordinary resolution | Other | 1992-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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