Cefion Limited — Filings & Documents (21)
Information sheet re S.291(6) for local company
2010-05-14 · Other
Information sheet re S.291(5) for local company
2010-01-08 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-07 · Name Change
Certificate of Change of Name
2005-07-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2005-04-02 · Other
(E)Special Resolution (Dormant Company)
2004-08-09 · Other
(E)Amended document
2004-07-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-07 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-23 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-19 · Other
(E)Memorandum & Articles of Association
2003-12-19 · Memorandum & Articles
Certificate of Incorporation
2003-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-14 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-07 | |
| Certificate of Change of Name | Name Change | 2005-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-04-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-08-09 | |
| (E)Amended document | Other | 2004-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)Declaration of Compliance | Other | 2003-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-19 | |
| Certificate of Incorporation | Incorporation | 2003-12-19 |
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