CONSOLIDATED LEASE MANAGEMENT LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2013-08-30 · Other
Information sheet re S.291(5) for local company
2013-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-24 · Name Change
(E)Special resolution for change of name
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FSC1 - Return of Allotments
2000-11-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-06-16 · Other
(E)Memorandum & Articles of Association
2000-06-16 · Memorandum & Articles
Certificate of Incorporation
2000-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-30 | |
| Information sheet re S.291(5) for local company | Other | 2013-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-24 | |
| (E)Special resolution for change of name | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)Declaration of Compliance | Other | 2000-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-16 | |
| Certificate of Incorporation | Incorporation | 2000-06-16 |
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