Caribbean Queen Limited — Filings & Documents (48)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)Court order for restoration
2025-12-04 · Other
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-09 · Name Change
Certificate of Change of Name
2012-08-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)Special resolution
2008-10-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)Memorandum & Articles of Association
2003-05-21 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-21 · Other
Certificate of Incorporation
2003-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)Court order for restoration | Other | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-09 | |
| Certificate of Change of Name | Name Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)Special resolution | Other | 2008-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-21 | |
| (E)Declaration of Compliance | Other | 2003-05-21 | |
| Certificate of Incorporation | Incorporation | 2003-05-21 |
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