CCIF CPA LIMITED — Filings & Documents (167)
Page 2 of 2
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)Copy of notice of resignation of auditor
2006-05-17 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-02 · Memorandum & Articles
(E)Special resolution
2005-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-03 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)Duplicate Certificate
2004-08-18 · Other
Certificate of Change of Name
2004-08-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)Certificate of Registration of Charge
2003-03-18 · Charges
(E)FM1 - Mortgage or charge details
2003-03-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2001-05-10 · Share Related
(E)FSC1 - Return of Allotments
2001-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-04 · Share Related
(E)Ordinary resolution
2001-05-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-28 · Share Related
(E)Ordinary resolution
2000-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-09 · Share Related
(E)Ordinary resolution
2000-06-01 · Other
(E)FSC1 - Return of Allotments
2000-06-01 · Share Related
(E)FSC1 - Return of Allotments
2000-06-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Amended document
2000-06-01 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Ordinary resolution
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FSC1 - Return of Allotments
1999-01-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Amended document
1998-09-22 · Other
(E)Amended document
1998-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-10 · Share Related
(E)Declaration of Compliance
1998-07-22 · Other
(E)Memorandum & Articles of Association
1998-07-22 · Memorandum & Articles
Certificate of Incorporation
1998-07-22 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-02 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)Duplicate Certificate | Other | 2004-08-18 | |
| Certificate of Change of Name | Name Change | 2004-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-04 | |
| (E)Ordinary resolution | Other | 2001-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-28 | |
| (E)Ordinary resolution | Other | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-09 | |
| (E)Ordinary resolution | Other | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Amended document | Other | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Ordinary resolution | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Amended document | Other | 1998-09-22 | |
| (E)Amended document | Other | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-10 | |
| (E)Declaration of Compliance | Other | 1998-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-22 | |
| Certificate of Incorporation | Incorporation | 1998-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return |
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