CEMENTAI INTERNATIONAL GROUP LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-03-28 · Name Change
Certificate of Change of Name
2014-03-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2012-06-08 · Other
Information sheet re S.291AA(7)
2011-12-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-11-20 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2009-10-05 · Share Related
(E)Special resolution
2009-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-26 · Share Related
(E)FSC1 - Return of Allotments
2007-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-06 · Address Change
(E)Memorandum & Articles of Association
2005-06-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-06 · Incorporation
Certificate of Incorporation
2005-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-28 | |
| Certificate of Change of Name | Name Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-06-08 | |
| Information sheet re S.291AA(7) | Other | 2011-12-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-11-20 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2009-10-05 | |
| (E)Special resolution | Other | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-06 | |
| Certificate of Incorporation | Incorporation | 2005-06-06 |
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