Capital Gateway Securities Investment Consulting Enterprise Limited — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)Amended document
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-03-22 · Name Change
Certificate of Change of Name
2018-03-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-07-07 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-13 · Name Change
Certificate of Change of Name
2014-03-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-12 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-08-03 · Name Change
Certificate of Change of Name
2009-08-03 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-13 · Address Change
(E)Amended document
2009-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-30 · Share Related
(E)FSC1 - Return of Allotments
2007-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FSC1 - Return of Allotments
1999-11-01 · Share Related
(E)Ordinary resolution
1999-11-01 · Other
(E)Declaration of Compliance
1999-10-27 · Other
(E)Memorandum & Articles of Association
1999-10-27 · Memorandum & Articles
Certificate of Incorporation
1999-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)Amended document | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-22 | |
| Certificate of Change of Name | Name Change | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-13 | |
| Certificate of Change of Name | Name Change | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-03 | |
| Certificate of Change of Name | Name Change | 2009-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-13 | |
| (E)Amended document | Other | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-01 | |
| (E)Ordinary resolution | Other | 1999-11-01 | |
| (E)Declaration of Compliance | Other | 1999-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-27 | |
| Certificate of Incorporation | Incorporation | 1999-10-27 |
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