FOUR SEAS CB COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-22 · Share Related
(E)Ordinary resolution
1997-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)FIB - Return of allotments
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Special resolution for change of name
1996-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-27 · Other
(E)Ordinary resolution
1995-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-27 · Other
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)Resignation letter from directors or secretaries
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Declaration of Compliance
1995-10-10 · Other
(E)Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
Certificate of Incorporation
1995-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-22 | |
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)FIB - Return of allotments | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-27 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Declaration of Compliance | Other | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| Certificate of Incorporation | Incorporation | 1995-10-10 |
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