CASABLANCA INTERNATIONAL LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-04-24 · Other
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-06 · Charges
(E)Certificate of Registration of Charge
2012-02-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-29 · Share Related
(E)FSC1 - Return of Allotments
2010-12-29 · Share Related
(E)FM1 - Mortgage or charge details
2010-04-07 · Charges
(E)Certificate of Registration of Charge
2010-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(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)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)Special resolution
2003-04-02 · Other
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)Certificate of Registration of Charge
2003-02-22 · Charges
(E)FM1 - Mortgage or charge details
2003-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)Certificate of Registration of Charge
2001-04-17 · Charges
(E)FM1 - Mortgage or charge details
2001-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)Annual return
1996-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)Annual return
1995-04-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-04-11 · Other
(E)FIB - Return of allotments
1995-04-11 · Other
(E)Ordinary resolution
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)FIB - Return of allotments
1993-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (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 | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)Special resolution | Other | 2003-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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