CANFUL (LHD) LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2010-09-10 · Other
Information sheet re S.291AA(7)
2010-05-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-17 · Share Related
(E)Special resolution
2003-08-12 · Other
(E)Amended document
2003-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-22 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-05 · Other
Certificate of Incorporation on Change of Name
2003-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-23 · Name Change
(E)Special resolution for change of name
2001-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-12 · Other
Certificate of Incorporation
1999-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-10 | |
| Information sheet re S.291AA(7) | Other | 2010-05-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-17 | |
| (E)Special resolution | Other | 2003-08-12 | |
| (E)Amended document | Other | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-22 | |
| (E)Special resolution for change of name | Other | 2003-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-23 | |
| (E)Special resolution for change of name | Other | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-12 | |
| (E)Declaration of Compliance | Other | 1999-02-12 | |
| Certificate of Incorporation | Incorporation | 1999-02-12 |
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