CSIH Limited — Filings & Documents (97)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)Amended document
2021-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-04 · Name Change
Certificate of Change of Name
2020-03-04 · Name Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)Amended document
2014-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)Amended document
2013-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-08 · Charges
(E)Certificate of Registration of Charge
2006-11-08 · Charges
(E)FM1 - Mortgage or charge details
2006-11-02 · Charges
(E)Certificate of Registration of Charge
2006-11-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-29 · Charges
(E)Certificate of Registration of Charge
2006-08-29 · Charges
(E)FM1 - Mortgage or charge details
2006-08-16 · Charges
(E)FM1 - Mortgage or charge details
2006-08-16 · Charges
(E)FM1 - Mortgage or charge details
2006-08-16 · Charges
(E)Certificate of Registration of Charge
2006-08-16 · Charges
(E)Certificate of Registration of Charge
2006-08-16 · Charges
(E)Certificate of Registration of Charge
2006-08-16 · Charges
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-26 · Charges
(E)FM1 - Mortgage or charge details
2005-09-26 · Charges
(E)Certificate of Registration of Charge
2005-09-26 · Charges
(E)Certificate of Registration of Charge
2005-09-26 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Special resolution
2005-09-08 · Other
(E)FNC2 - Notification of Change of Company Name
2005-05-27 · Name Change
Certificate of Change of Name
2005-05-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-08 · Address Change
(E)Memorandum & Articles of Association
2004-09-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-06 · Incorporation
Certificate of Incorporation
2004-09-06 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)Court order
· Other
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)Amended document | Other | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-04 | |
| Certificate of Change of Name | Name Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)Amended document | Other | 2014-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)Amended document | Other | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Special resolution | Other | 2005-09-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-27 | |
| Certificate of Change of Name | Name Change | 2005-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-06 | |
| Certificate of Incorporation | Incorporation | 2004-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)Court order | Other | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return |
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