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CNI FINANCIAL HOLDINGS LIMITED — Filings & Documents (41)

(E)FNAR1 - Annual Return

2026-04-21 · Annual Return

(E)FNAR1 - Annual Return

2025-04-29 · Annual Return

(E)FNAR1 - Annual Return

2024-05-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNNC2 - Notice of Change of Company Name

2023-06-20 · Name Change

Certificate of Change of Name

2023-06-20 · Name Change

(E)FNAR1 - Annual Return

2023-04-18 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2022-12-09 · Name Change

Certificate of Change of Name

2022-12-09 · Name Change

(E)FNAR1 - Annual Return

2022-04-21 · Annual Return

(E)FNAR1 - Annual Return

2021-04-19 · Annual Return

(E)FNAR1 - Annual Return

2020-04-21 · Annual Return

(E)FNAR1 - Annual Return

2019-04-23 · Annual Return

(E)FNAR1 - Annual Return

2018-05-24 · Annual Return

(E)FNAR1 - Annual Return

2017-05-26 · Annual Return

(E)Amended document

2016-05-12 · Other

(E)Amended document

2016-04-29 · Other

(E)FNAR1 - Annual Return

2016-04-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-04-27 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-05-29 · Address Change

(E)FNAR1 - Annual Return

2015-05-29 · Annual Return

(E)FNAR1 - Annual Return

2014-05-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-29 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-29 · Address Change

(E)FNC2 - Notification of Change of Company Name

2012-06-22 · Name Change

Certificate of Change of Name

2012-06-22 · Name Change

(E)FAR1 - Annual return (with a list of members)

2012-05-16 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-03 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-04-21 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2011-02-15 · Name Change

Certificate of Change of Name

2011-02-15 · Name Change

(E)FAR1 - Annual return (with a list of members)

2010-05-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-04 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2006-04-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-04-21 · Address Change

(E)Memorandum & Articles of Association

2006-04-18 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-04-18 · Incorporation

Certificate of Incorporation

2006-04-18 · Incorporation

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