CLSA PROJECTS LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)Return of final meeting
2025-07-23 · Other
(E)Final statement of accounts
2025-07-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-07 · Other
(E)Special Resolution (Winding Up)
2025-02-07 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-07 · Other
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)Special resolution
2015-06-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)Amended document
2010-07-19 · Other
(E)Amended document
2010-07-19 · Other
(E)Amended document
2010-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
Certificate of Change of Name
2005-02-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-23 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-10 · Address Change
(E)Memorandum & Articles of Association
2004-08-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-09 · Incorporation
Certificate of Incorporation
2004-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)Return of final meeting | Other | 2025-07-23 | |
| (E)Final statement of accounts | Other | 2025-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)Amended document | Other | 2010-07-19 | |
| (E)Amended document | Other | 2010-07-19 | |
| (E)Amended document | Other | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| Certificate of Change of Name | Name Change | 2005-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-09 | |
| Certificate of Incorporation | Incorporation | 2004-08-09 |
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