CINOX INVESTMENT LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)Special Resolution (Dormant Company)
2023-11-15 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)Amended document
2017-03-23 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-08 · Address Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)Special resolution
1998-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-28 · Name Change
(E)Special resolution for change of name
1995-11-28 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)Ordinary resolution
1993-02-23 · Other
(E)FIB - Return of allotments
1993-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)Amended document | Other | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-28 | |
| (E)Special resolution for change of name | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)Ordinary resolution | Other | 1993-02-23 | |
| (E)FIB - Return of allotments | Other | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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