CANBRAN INTERNATIONAL LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2018-01-26 · Other
Information sheet re S.751(1)
2017-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)Amended document
2010-12-10 · Other
(E)Amended document
2010-12-10 · Other
(E)Amended document
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-07 · Share Related
(E)FSC1 - Return of Allotments
2008-03-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-07 · Share Related
(E)FSC1 - Return of Allotments
2005-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-04 · Share Related
(E)Ordinary resolution
2002-07-04 · Other
(E)FSC1 - Return of Allotments
2002-07-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Ordinary resolution
1994-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-07 · Other
(E)FIB - Return of allotments
1994-07-07 · Other
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-26 | |
| Information sheet re S.751(1) | Other | 2017-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)Amended document | Other | 2010-12-10 | |
| (E)Amended document | Other | 2010-12-10 | |
| (E)Amended document | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-04 | |
| (E)Ordinary resolution | Other | 2002-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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