CoolLite International Holdings Limited — Filings & Documents (69)
Information sheet re S.751(3)
2018-05-11 · Other
Information sheet re S.751(1)
2018-01-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-02 · Other
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-16 · Name Change
Certificate of Change of Name
2012-08-16 · Name Change
(E)Reprint of Memorandum & Articles of Association
2012-01-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)Special resolution
2011-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-21 · Name Change
Certificate of Change of Name
2006-10-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-30 · Share Related
(E)FSC1 - Return of Allotments
2004-07-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-04-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-03-19 · Share Related
(E)Special resolution
2002-02-27 · Other
(E)Special resolution
2002-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-30 · Address Change
(E)FSC1 - Return of Allotments
2000-11-21 · Share Related
(E)FSC1 - Return of Allotments
2000-11-21 · Share Related
(E)FSC1 - Return of Allotments
2000-11-21 · Share Related
(E)FSC1 - Return of Allotments
2000-10-30 · Share Related
(E)Amended document
2000-10-30 · Other
(E)FSC1 - Return of Allotments
2000-10-30 · Share Related
(E)FSC1 - Return of Allotments
2000-09-21 · Share Related
(E)Resignation letter from directors or secretaries
2000-07-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-22 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-10 · Other
(E)Memorandum & Articles of Association
1999-09-10 · Memorandum & Articles
Certificate of Incorporation
1999-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-11 | |
| Information sheet re S.751(1) | Other | 2018-01-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-16 | |
| Certificate of Change of Name | Name Change | 2012-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)Special resolution | Other | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-21 | |
| Certificate of Change of Name | Name Change | 2006-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-03-19 | |
| (E)Special resolution | Other | 2002-02-27 | |
| (E)Special resolution | Other | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-30 | |
| (E)Amended document | Other | 2000-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)Declaration of Compliance | Other | 1999-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-10 | |
| Certificate of Incorporation | Incorporation | 1999-09-10 |
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