CLHL SECRETARIES LIMITED — Filings & Documents (64)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Special resolution
2011-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)Memorandum & Articles of Association
2000-06-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-28 · Other
Certificate of Incorporation
2000-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Special resolution | Other | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-28 | |
| (E)Declaration of Compliance | Other | 2000-06-28 | |
| Certificate of Incorporation | Incorporation | 2000-06-28 |
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