CHINA SOUTHERN INVESTMENT INTERNATIONAL LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2020-09-04 · Other
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
Information sheet re S.751(1)
2020-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-05 · Other
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-07 · Other
(E)Resignation letter from directors or secretaries
1999-08-07 · Other
(C)FM1 - Mortgage or charge details
1999-04-28 · Other
(E)Court order under s.86
1999-04-28 · Other
(C)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
Certificate of Incorporation on Change of Name
1998-03-16 · Name Change
(E)Special resolution for change of name
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Special resolution
1996-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-11 · Other
(E)Ordinary resolution
1995-12-11 · Other
(E)FIB - Return of allotments
1995-11-14 · Other
(E)Annual return
1995-07-24 · Annual Return
(E)Special resolution for change of name
1995-07-11 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| Information sheet re S.751(1) | Other | 2020-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-07 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-04-28 | |
| (E)Court order under s.86 | Other | 1999-04-28 | |
| (C)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-16 | |
| (E)Special resolution for change of name | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-11 | |
| (E)Ordinary resolution | Other | 1995-12-11 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 |
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