CINDA INTERNATIONAL INVESTMENT CONSULTANT LIMITED — Filings & Documents (94)
(E)Return of final meeting
2012-06-19 · Other
(E)Final statement of accounts
2012-06-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FW1 - Certificate of solvency
2012-01-06 · Other
(E)Special Resolution (Winding Up)
2012-01-06 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-01-07 · Name Change
Certificate of Change of Name
2009-01-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-16 · Share Related
(E)Ordinary resolution
2003-10-16 · Other
(E)FSC1 - Return of Allotments
2003-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)Ordinary and special resolution
2001-12-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-05 · Share Related
(E)FSC1 - Return of Allotments
2001-07-05 · Share Related
(E)Ordinary resolution
2001-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-01 · Share Related
(E)Ordinary resolution
2001-03-01 · Other
(E)FSC1 - Return of Allotments
2001-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-15 · Share Related
(E)Ordinary resolution
2000-04-15 · Other
(E)FSC1 - Return of Allotments
2000-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-07 · Share Related
(E)Ordinary resolution
1999-10-07 · Other
(E)FSC1 - Return of Allotments
1999-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-26 · Share Related
(E)Ordinary resolution
1999-06-26 · Other
(E)FSC1 - Return of Allotments
1999-06-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-21 · Share Related
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)Ordinary resolution
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-20 · Name Change
(E)Special resolution for change of name
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-31 · Other
(E)Ordinary resolution
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-24 · Name Change
(E)Special resolution for change of name
1997-01-24 · Other
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FIB - Return of allotments
1995-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)Ordinary resolution
1995-05-16 · Other
(E)Annual return
1995-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-17 · Memorandum & Articles
(E)Statutory Declaration
1994-02-17 · Other
Certificate of Incorporation
1994-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-19 | |
| (E)Final statement of accounts | Other | 2012-06-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-07 | |
| Certificate of Change of Name | Name Change | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-16 | |
| (E)Ordinary resolution | Other | 2003-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)Ordinary and special resolution | Other | 2001-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-05 | |
| (E)Ordinary resolution | Other | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-01 | |
| (E)Ordinary resolution | Other | 2001-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-15 | |
| (E)Ordinary resolution | Other | 2000-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-07 | |
| (E)Ordinary resolution | Other | 1999-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-26 | |
| (E)Ordinary resolution | Other | 1999-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)Ordinary resolution | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-20 | |
| (E)Special resolution for change of name | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-24 | |
| (E)Special resolution for change of name | Other | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FIB - Return of allotments | Other | 1995-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)Ordinary resolution | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-17 | |
| (E)Statutory Declaration | Other | 1994-02-17 | |
| Certificate of Incorporation | Incorporation | 1994-02-17 |
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