CYBERICH HOLDINGS LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-09-13 · Other
(E)Final statement of accounts
2023-09-13 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-14 · Address Change
(E)Special Resolution (Winding Up)
2022-12-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-14 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-23 · Charges
(E)Instrument
2018-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-23 · Charges
(E)Instrument
2018-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-18 · Charges
(E)Instrument
2018-05-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)Certificate of Registration of Charge
2017-06-20 · Charges
(E)Certificate of Registration of Charge
2017-06-20 · Charges
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-26 · Charges
(E)Certificate of Registration of Charge
2010-01-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-30 · Share Related
Certificate of Incorporation
2009-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-09-13 | |
| (E)Final statement of accounts | Other | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-23 | |
| (E)Instrument | Other | 2018-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-23 | |
| (E)Instrument | Other | 2018-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-18 | |
| (E)Instrument | Other | 2018-05-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-30 | |
| Certificate of Incorporation | Incorporation | 2009-06-30 |
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