Cathay Strategic Investment Company Limited — Filings & Documents (100)
(E)Return of final meeting
2025-05-14 · Other
(E)Final statement of accounts
2025-05-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-20 · Address Change
(E)FNW1 - Certificate of solvency
2024-12-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-20 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-20 · Winding Up
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-04 · Share Related
(E)FNSC17 - Solvency Statement
2018-08-29 · Other
(E)Special resolution for reduction of capital
2018-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-12-03 · Share Related
(E)FNSC17 - Solvency Statement
2014-11-07 · Other
(E)Special resolution for reduction of capital
2014-11-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-19 · Other
(E)FNSC1 - Return of Allotment
2014-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)Special resolution
2011-10-19 · Other
(E)Amended document
2011-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
(E)FR2 - Notification of Location of Registers
2010-09-13 · Other
(E)FSC1 - Return of Allotments
2010-07-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-20 · Share Related
(E)FSC1 - Return of Allotments
2009-01-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-26 · Share Related
(E)FSC1 - Return of Allotments
2008-07-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-30 · Share Related
(E)FSC1 - Return of Allotments
2008-05-22 · Share Related
(E)FSC1 - Return of Allotments
2008-03-17 · Share Related
(E)FSC1 - Return of Allotments
2008-01-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)Amended document
2008-01-17 · Other
(E)FSC1 - Return of Allotments
2008-01-14 · Share Related
(E)FSC1 - Return of Allotments
2008-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)Amended document
2007-11-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-26 · Share Related
(E)FR2 - Notification of Location of Registers
2007-11-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-18 · Share Related
(E)Ordinary and special resolution
2007-10-18 · Other
(E)FD1 - Notification of First Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-03 · Name Change
Certificate of Change of Name
2007-01-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)Memorandum & Articles of Association
2006-11-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-27 · Incorporation
Certificate of Incorporation
2006-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-05-14 | |
| (E)Final statement of accounts | Other | 2025-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-08-29 | |
| (E)Special resolution for reduction of capital | Other | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-12-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-11-07 | |
| (E)Special resolution for reduction of capital | Other | 2014-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)Special resolution | Other | 2011-10-19 | |
| (E)Amended document | Other | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)Amended document | Other | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)Amended document | Other | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-18 | |
| (E)Ordinary and special resolution | Other | 2007-10-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-03 | |
| Certificate of Change of Name | Name Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-27 | |
| Certificate of Incorporation | Incorporation | 2006-11-27 |
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