CHINABLE LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2019-07-26 · Other
Information sheet re S.751(1)
2019-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-15 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-04-17 · Other
(E)Ordinary resolution
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-17 · Other
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)Ordinary resolution
1993-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-03 · Other
(E)FIB - Return of allotments
1993-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-02 · Other
(E)Notice of registered office and any change thereof
1993-01-02 · Address Change
(E)Ordinary resolution
1993-01-02 · Other
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-26 | |
| Information sheet re S.751(1) | Other | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-17 | |
| (E)Ordinary resolution | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FIB - Return of allotments | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1993-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-03 | |
| (E)FIB - Return of allotments | Other | 1993-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-02 | |
| (E)Ordinary resolution | Other | 1993-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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