C & L HOLDINGS LIMITED — Filings & Documents (84)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-07 · Charges
(E)Certificate of Registration of Charge
2010-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-17 · Charges
(E)Certificate of Registration of Charge
2009-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-31 · Charges
(E)Certificate of Registration of Charge
2007-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-19 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-21 · Name Change
(E)Special resolution for change of name
2003-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-04 · Charges
(E)Certificate of Registration of Charge
1999-06-04 · Charges
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)FX(i) - Return of first directors and secretary
1996-06-12 · 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)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-21 | |
| (E)Special resolution for change of name | Other | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-12 | |
| (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)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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