CULINVEST LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.744(3)
2018-11-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-27 · Name Change
Certificate of Change of Name
2011-01-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
Certificate of Change of Name
2005-01-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-13 · Incorporation
Certificate of Incorporation
2004-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.744(3) | Other | 2018-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-27 | |
| Certificate of Change of Name | Name Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| Certificate of Change of Name | Name Change | 2005-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-13 | |
| Certificate of Incorporation | Incorporation | 2004-07-13 |
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