CELKI TECHNOLOGIES LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2013-12-13 · Other
Information sheet re S.291AA(7)
2013-08-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-23 · Other
(E)Special resolution
2013-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)Special resolution
2011-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)Amended document
2009-02-20 · Other
(E)Amended document
2009-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
Certificate of Change of Name
2004-09-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-06 · Name Change
(E)Special resolution for change of name
2003-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)FIB - Return of allotments
1997-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-23 · Other
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-13 | |
| Information sheet re S.291AA(7) | Other | 2013-08-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-23 | |
| (E)Special resolution | Other | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)Special resolution | Other | 2011-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)Amended document | Other | 2009-02-20 | |
| (E)Amended document | Other | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| Certificate of Change of Name | Name Change | 2004-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-06 | |
| (E)Special resolution for change of name | Other | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)FIB - Return of allotments | Other | 1997-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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