CENTRAL BASE LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2017-10-13 · Other
Information sheet re S.751(1)
2017-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-06 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)Amended document
2016-07-20 · Other
(E)Amended document
2016-07-20 · Other
(E)Special Resolution (Dormant Company)
2016-04-15 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Annual return
1997-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-25 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)FIB - Return of allotments
1993-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-13 | |
| Information sheet re S.751(1) | Other | 2017-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)Amended document | Other | 2016-07-20 | |
| (E)Amended document | Other | 2016-07-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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