CECIL INTERNATIONAL LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-24 · Memorandum & Articles
(E)Special resolution
2020-03-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)Amended document
2015-06-17 · Other
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)Amended document
2012-01-20 · Other
(E)Amended document
2012-01-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-18 · Share Related
(E)Declaration of Compliance
2001-05-07 · Other
(E)Memorandum & Articles of Association
2001-05-07 · Memorandum & Articles
Certificate of Incorporation
2001-05-07 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-24 | |
| (E)Special resolution | Other | 2020-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)Amended document | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)Amended document | Other | 2012-01-20 | |
| (E)Amended document | Other | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-18 | |
| (E)Declaration of Compliance | Other | 2001-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-07 | |
| Certificate of Incorporation | Incorporation | 2001-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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