CITYLINK ELECTRONICS LIMITED — Filings & Documents (82)
(E)Special resolution
2026-02-09 · Other
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-15 · Charges
(E)Instrument
2025-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-25 · Charges
(E)Instrument
2025-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-25 · Charges
(E)Instrument
2025-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-04 · Charges
(E)Instrument
2025-09-04 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)Special resolution
2022-12-13 · Other
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)Special resolution
2021-11-10 · Other
(E)Special resolution
2021-04-23 · Other
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)Special resolution
2019-12-23 · Other
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-30 · Charges
(E)Instrument
2018-08-30 · Other
(E)Certificate of Registration of Charge
2018-08-30 · Charges
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)Special resolution
2017-11-16 · Other
(E)Special resolution
2017-02-22 · Other
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)Special resolution
2016-12-14 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-08 · Charges
(E)Certificate of Registration of Charge
2013-08-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-20 · Charges
(E)Certificate of Registration of Charge
2008-06-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-08 · Charges
(E)Certificate of Registration of Charge
2007-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-08 · Charges
(E)Certificate of Registration of Charge
2005-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-10 · Share Related
(E)FSC1 - Return of Allotments
2004-02-10 · Share Related
(E)Ordinary resolution
2004-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FIB - Return of allotments
1997-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-18 · Other
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-15 | |
| (E)Instrument | Other | 2025-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-25 | |
| (E)Instrument | Other | 2025-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-25 | |
| (E)Instrument | Other | 2025-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-04 | |
| (E)Instrument | Other | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)Special resolution | Other | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)Special resolution | Other | 2021-11-10 | |
| (E)Special resolution | Other | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)Special resolution | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-30 | |
| (E)Instrument | Other | 2018-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)Special resolution | Other | 2017-11-16 | |
| (E)Special resolution | Other | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)Special resolution | Other | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-10 | |
| (E)Ordinary resolution | Other | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FIB - Return of allotments | Other | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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