CHICO INTERNATIONAL DEVELOPMENT COMPANY LIMITED — Filings & Documents (52)
(E)Return of final meeting
2013-05-03 · Other
(E)Final statement of accounts
2013-05-03 · Other
(E)FW1 - Certificate of solvency
2012-07-16 · Other
(E)Special Resolution (Winding Up)
2012-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
Certificate of Change of Name
2005-01-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-28 · Name Change
(E)FR2 - Notification of Location of Registers
2004-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-25 · Name Change
(E)Special resolution for change of name
2003-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-06 · Share Related
(E)Ordinary resolution
2002-08-06 · Other
(E)FSC1 - Return of Allotments
2002-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2002-06-03 · Share Related
(E)Ordinary resolution
2002-06-03 · Other
(E)FR2 - Notification of Location of Registers
2002-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)Duplicate Certificate
2002-04-24 · Other
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
Certificate of Incorporation on Change of Name
2001-11-21 · Name Change
(E)Special resolution for change of name
2001-11-21 · Other
(E)Declaration of Compliance
2001-06-22 · Other
(E)Memorandum & Articles of Association
2001-06-22 · Memorandum & Articles
Certificate of Incorporation
2001-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-03 | |
| (E)Final statement of accounts | Other | 2013-05-03 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| Certificate of Change of Name | Name Change | 2005-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-25 | |
| (E)Special resolution for change of name | Other | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-06 | |
| (E)Ordinary resolution | Other | 2002-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-06-03 | |
| (E)Ordinary resolution | Other | 2002-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)Duplicate Certificate | Other | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-21 | |
| (E)Special resolution for change of name | Other | 2001-11-21 | |
| (E)Declaration of Compliance | Other | 2001-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-22 | |
| Certificate of Incorporation | Incorporation | 2001-06-22 |
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