CNC INTERNATIONAL LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2013-03-22 · Other
Information sheet re S.291AA(7)
2012-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)Annual return
1994-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)Special resolution
1993-12-21 · Other
Certificate of Incorporation on Change of Name
1993-12-21 · Name Change
(E)Ordinary resolution
1993-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-03 · Other
(E)FIB - Return of allotments
1993-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-02 · Other
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-22 | |
| Information sheet re S.291AA(7) | Other | 2012-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)Special resolution | Other | 1993-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-03 | |
| (E)FIB - Return of allotments | Other | 1993-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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