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CESYN Limited — Filings & Documents (81)

Information sheet re S.751(1)

2025-12-19 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-11-18 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-07-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-06-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-31 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-05-02 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-03-21 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2022-09-15 · Name Change

Certificate of Change of Name

2022-09-15 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-09-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-09-08 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-10-06 · Address Change

(E)FNAR1 - Annual Return

2021-06-01 · Annual Return

(E)FNAR1 - Annual Return

2020-05-26 · Annual Return

(E)FNAR1 - Annual Return

2019-06-04 · Annual Return

(E)FNAR1 - Annual Return

2018-05-28 · Annual Return

(E)FNAR1 - Annual Return

2017-05-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-09-07 · Address Change

(E)FNAR1 - Annual Return

2015-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-06-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-06-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-05-25 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2005-12-05 · Memorandum & Articles

(E)Special resolution

2005-11-17 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-06-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-06-01 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-01 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-05-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-06-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-08-25 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-25 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-08-18 · Annual Return

(E)Amended document

2000-08-18 · Other

(E)FAR1 - Annual return (with a list of members)

1999-06-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-05-25 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-04 · Director/Secretary Change

(E)Annual return

1997-06-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-04 · Address Change

(E)Annual return

1996-06-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-05 · Director/Secretary Change

(E)Annual return

1995-07-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-09 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-07-04 · Other

(E)Resignation letter from directors or secretaries

1994-07-04 · Other

(E)Annual return

1994-05-26 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-07-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-07-28 · Other

(E)Notice of registered office and any change thereof

1993-07-28 · Address Change

(E)Ordinary resolution

1993-07-28 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-28 · Other

(E)FIB - Return of allotments

1993-07-28 · Other

(E)FX(i) - Return of first directors and secretary

1993-06-10 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-05-25 · Memorandum & Articles

(E)Statutory Declaration

1993-05-25 · Other

Certificate of Incorporation

1993-05-25 · Incorporation

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