CAPITALINK LIMITED — Filings & Documents (83)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-27 · Address Change
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)Special resolution
2010-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Ordinary resolution
1996-04-17 · Other
(E)FIB - Return of allotments
1996-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-15 · Other
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-12 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-07 · Other
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)Special resolution | Other | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Ordinary resolution | Other | 1996-04-17 | |
| (E)FIB - Return of allotments | Other | 1996-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-12 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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