CIMC Enric International Trading Limited — Filings & Documents (36)
(E)Return of final meeting
2018-10-25 · Other
(E)Final statement of accounts
2018-10-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-25 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-01-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-08 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2010-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-25 · Name Change
Certificate of Change of Name
2009-08-25 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)Memorandum & Articles of Association
2007-10-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-15 · Incorporation
Certificate of Incorporation
2007-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-10-25 | |
| (E)Final statement of accounts | Other | 2018-10-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-25 | |
| Certificate of Change of Name | Name Change | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-15 | |
| Certificate of Incorporation | Incorporation | 2007-10-15 |
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