CN Graphite Technology Limited — Filings & Documents (26)
Information sheet re S.751(3)
2019-01-18 · Other
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-12-20 · Name Change
Certificate of Change of Name
2013-12-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-12-02 · Other
(E)Special Resolution (Dormant Company)
2009-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-15 · Incorporation
Certificate of Incorporation
2008-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-20 | |
| Certificate of Change of Name | Name Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-12-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-15 | |
| Certificate of Incorporation | Incorporation | 2008-01-15 |
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