CATHAY ARCHITECTURE INTERNATIONAL LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2026-03-13 · Other
Information sheet re S.751(1)
2025-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-14 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-05 · Address Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-03 · Address Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Special resolution for change of name
1999-07-12 · Other
Certificate of Incorporation on Change of Name
1999-07-12 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-30 · Name Change
(E)Special resolution for change of name
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)Annual return
1997-05-24 · Annual Return
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-01 · Charges
(E)Certificate of Registration of Charge
1997-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-01 · Other
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)Annual return
1996-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-01 · Other
(E)Court order under s.86
1996-04-01 · Other
(E)Certificate of Registration of Charge
1996-04-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)Certificate of Registration of Charge
1995-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-04 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Annual return
1994-06-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-13 | |
| Information sheet re S.751(1) | Other | 2025-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Special resolution for change of name | Other | 1999-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-30 | |
| (E)Special resolution for change of name | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-01 | |
| (E)Court order under s.86 | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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