CONPLEX INTERNATIONAL LIMITED — Filings & Documents (372)
Page 4 of 4
(E)FSC1 - Return of Allotments
2010-03-11 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-08 · Share Related
(E)FM1 - Mortgage or charge details
2009-09-02 · Charges
(E)Certificate of Registration of Charge
2009-09-02 · Charges
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)FSC1 - Return of Allotments
2009-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-07 · Charges
(E)Certificate of Registration of Charge
2009-04-07 · Charges
(E)FM1 - Mortgage or charge details
2009-02-27 · Charges
(E)Certificate of Registration of Charge
2009-02-27 · Charges
(E)FM1 - Mortgage or charge details
2008-12-31 · Charges
(E)Certificate of Registration of Charge
2008-12-31 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)Certificate of Registration of Charge
2008-03-14 · Charges
(E)FM1 - Mortgage or charge details
2007-11-28 · Charges
(E)Certificate of Registration of Charge
2007-11-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-12 · Charges
(E)Certificate of Registration of Charge
2007-04-12 · Charges
(E)FM1 - Mortgage or charge details
2006-10-16 · Charges
(E)Certificate of Registration of Charge
2006-10-16 · Charges
(E)FSC1 - Return of Allotments
2006-06-23 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-17 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-08 · Charges
(E)Certificate of Registration of Charge
2005-10-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-23 · Charges
(E)FM1 - Mortgage or charge details
2004-08-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(E)Certificate of Registration of Charge
2003-12-15 · Charges
(E)FM1 - Mortgage or charge details
2003-12-15 · Charges
(E)Memorandum of satisfaction
2003-12-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-15 · Share Related
(E)Ordinary resolution
2002-04-15 · Other
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)Certificate of Registration of Charge
2001-09-29 · Charges
(E)FM1 - Mortgage or charge details
2001-09-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-15 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-30 · Other
(E)Memorandum & Articles of Association
2001-03-30 · Memorandum & Articles
Certificate of Incorporation
2001-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-15 | |
| (E)Ordinary resolution | Other | 2002-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)Declaration of Compliance | Other | 2001-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-30 | |
| Certificate of Incorporation | Incorporation | 2001-03-30 |
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