CAIHAN GROUP LIMITED — Filings & Documents (79)
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-31 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-24 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2023-04-20 · Name Change
Certificate of Change of Name
2023-04-20 · Name Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-24 · Name Change
Certificate of Change of Name
2020-03-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-10 · Address Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-11-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-30 · Memorandum & Articles
(E)Special resolution
2017-10-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-10-30 · Name Change
Certificate of Change of Name
2017-10-30 · Name Change
(E)Special Resolution (Dormant Company)
2012-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-19 · Charges
(E)FM1 - Mortgage or charge details
2000-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)Court order under s.86
1994-12-21 · Other
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-20 | |
| Certificate of Change of Name | Name Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-24 | |
| Certificate of Change of Name | Name Change | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-30 | |
| (E)Special resolution | Other | 2017-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-30 | |
| Certificate of Change of Name | Name Change | 2017-10-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Court order under s.86 | Other | 1994-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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