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CNI GLOBAL CAPITAL LIMITED — Filings & Documents (89)

(E)FNAR1 - Annual Return

2026-04-02 · Annual Return

(E)FNAR1 - Annual Return

2025-02-28 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-09-30 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2024-09-10 · Address Change

(E)FNAR1 - Annual Return

2024-03-06 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-08-04 · Address Change

(E)FNAR1 - Annual Return

2022-02-28 · Annual Return

(E)FNAR1 - Annual Return

2021-03-04 · Annual Return

(E)FNSC1 - Return of Allotment

2021-02-08 · Share Related

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-02-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-02 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-03-13 · Other

(E)FNAR1 - Annual Return

2020-03-04 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2020-03-03 · Name Change

Certificate of Change of Name

2020-03-03 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-02-26 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-01-16 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-11-29 · Address Change

(E)FNAR1 - Annual Return

2019-02-28 · Annual Return

(E)FNAR1 - Annual Return

2018-03-01 · Annual Return

(E)FNAR1 - Annual Return

2017-02-28 · Annual Return

(E)Special resolution

2016-06-10 · Other

(E)FNAR1 - Annual Return

2016-03-03 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2015-06-30 · Share Related

(E)FNSC17 - Solvency Statement

2015-05-13 · Other

(E)Special resolution for reduction of capital

2015-05-13 · Other

(E)FNAR1 - Annual Return

2015-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-10-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-03-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-01-16 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-16 · Director/Secretary Change

(E)Special resolution

2006-11-16 · Other

(E)FR1 - Notification of Situation of Registered Office

2006-10-13 · Address Change

(E)FNC2 - Notification of Change of Company Name

2006-10-05 · Name Change

Certificate of Change of Name

2006-10-05 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-04-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-04-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-09-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-29 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-27 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2005-07-15 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-13 · Director/Secretary Change

(E)Amended document

2005-04-07 · Other

(E)FAR1 - Annual return (with a list of members)

2005-04-07 · Annual Return

(E)FSC1 - Return of Allotments

2005-02-02 · Share Related

(E)Amended document

2004-11-15 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2004-06-24 · Share Related

(E)FSC1 - Return of Allotments

2004-06-24 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-04-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-04-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-04-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-04-09 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-04-09 · Share Related

(E)Ordinary resolution

2003-04-09 · Other

(E)FSC1 - Return of Allotments

2003-04-09 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-10 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-08-22 · Share Related

(E)FSC1 - Return of Allotments

2002-08-22 · Share Related

(E)Ordinary resolution

2002-08-22 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-08-07 · Address Change

(E)FD1 - Notification of First Secretary and Director

2002-05-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-05-27 · Address Change

Certificate of Incorporation on Change of Name

2002-05-08 · Name Change

(E)Special resolution for change of name

2002-05-08 · Other

(E)FD1 - Notification of First Secretary and Director

2002-03-02 · Director/Secretary Change

(E)Declaration of Compliance

2002-02-27 · Other

(E)Memorandum & Articles of Association

2002-02-27 · Memorandum & Articles

Certificate of Incorporation

2002-02-27 · Incorporation

(E)FNR1 - Notice of Change of Address of Registered Office

· Address Change

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