CITICHEM INTERNATIONAL LIMITED — Filings & Documents (112)
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(E)Court order
2014-10-08 · Other
(E)FNW6 - Certificate of release of liquidator
2014-09-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-08 · Winding Up
(E)Court Order
2011-09-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)Court order
2008-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-19 · Winding Up
(E)Court Order
2007-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-20 · Charges
(E)FM1 - Mortgage or charge details
2007-07-20 · Charges
(E)Certificate of Registration of Charge
2007-07-20 · Charges
(E)Certificate of Registration of Charge
2007-07-20 · Charges
(E)FM1 - Mortgage or charge details
2007-04-19 · Charges
(E)Certificate of Registration of Charge
2007-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-08 · Charges
(E)Certificate of Registration of Charge
2005-08-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-18 · Charges
(E)FM1 - Mortgage or charge details
2005-03-18 · Charges
(E)Certificate of Registration of Charge
2005-03-18 · Charges
(E)Certificate of Registration of Charge
2005-03-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FM1 - Mortgage or charge details
2005-01-12 · Charges
(E)Certificate of Registration of Charge
2005-01-12 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Special resolution
2004-12-06 · Other
(E)Amended document
2004-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-07 · Charges
(E)FM1 - Mortgage or charge details
2004-09-07 · Charges
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)Certificate of Registration of Charge
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)FM1 - Mortgage or charge details
2004-06-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)Amended document
2004-04-28 · Other
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)Certificate of Registration of Charge
2004-01-29 · Charges
(E)FM1 - Mortgage or charge details
2004-01-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-11-27 · Charges
(E)FM1 - Mortgage or charge details
2003-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)Certificate of Registration of Charge
2003-10-16 · Charges
(E)FM1 - Mortgage or charge details
2003-10-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-25 · Name Change
(E)Special resolution for change of name
2003-06-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-18 · Share Related
(E)Ordinary resolution
2003-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2014-10-08 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-08 | |
| (E)Court Order | Other | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)Court order | Other | 2008-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-19 | |
| (E)Court Order | Other | 2007-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Special resolution | Other | 2004-12-06 | |
| (E)Amended document | Other | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)Amended document | Other | 2004-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-25 | |
| (E)Special resolution for change of name | Other | 2003-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-18 | |
| (E)Ordinary resolution | Other | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 |
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