CENTURY LEADER INVESTMENT LIMITED — Filings & Documents (49)
(E)Return of final meeting
2021-10-19 · Other
(E)Final statement of accounts
2021-10-19 · Other
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)Special resolution
2021-03-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-26 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-26 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-03 · Memorandum & Articles
(E)Special resolution
2020-03-03 · Other
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FSC1 - Return of Allotments
2002-09-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-06 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-05 · Other
(E)Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
Certificate of Incorporation
2002-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-10-19 | |
| (E)Final statement of accounts | Other | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)Special resolution | Other | 2021-03-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-03 | |
| (E)Special resolution | Other | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-06 | |
| (E)Declaration of Compliance | Other | 2002-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| Certificate of Incorporation | Incorporation | 2002-07-05 |
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