CNI Securities Group Limited — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-06-20 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-13 · Charges
(E)Instrument
2024-06-13 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-20 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-04-04 · Other
(E)Special resolution for reduction of capital
2023-04-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)Amended document
2017-07-20 · Other
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-30 · Share Related
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(C)FNA1 - Notice of Removal of Auditor
2016-04-20 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)Amended document
2015-03-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-26 · Share Related
(E)FSC1 - Return of Allotments
2012-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-11-05 · Name Change
Certificate of Change of Name
2010-11-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-22 · Charges
(E)Certificate of Registration of Charge
2010-04-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-08 · Name Change
Certificate of Change of Name
2010-04-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FSC1 - Return of Allotments
2009-06-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-07-08 · Name Change
Certificate of Change of Name
2008-07-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)Memorandum & Articles of Association
2008-05-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-15 · Incorporation
Certificate of Incorporation
2008-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-13 | |
| (E)Instrument | Other | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-04-04 | |
| (E)Special resolution for reduction of capital | Other | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)Amended document | Other | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)Amended document | Other | 2015-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-05 | |
| Certificate of Change of Name | Name Change | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-08 | |
| Certificate of Change of Name | Name Change | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-08 | |
| Certificate of Change of Name | Name Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-15 | |
| Certificate of Incorporation | Incorporation | 2008-05-15 |
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