CARBE INTERNATIONAL LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2013-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)Information sheet re s.290A(6)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
Certificate of Incorporation on Change of Name
1998-08-21 · Name Change
(E)Special resolution for change of name
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)Statutory declaration - restoration of companies
1998-07-24 · Other
(E)Ordinary resolution
1998-01-26 · Other
(E)FSC1 - Return of Allotments
1998-01-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)Information sheet re s.290A(6) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-21 | |
| (E)Special resolution for change of name | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)Statutory declaration - restoration of companies | Other | 1998-07-24 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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