CHIYU FLASHLIGHT LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2020-11-27 · Other
Information sheet re S.745(2)(b)
2020-07-31 · Other
Information sheet re striking off of this company under consideration
2020-06-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-02-15 · Address Change
(C)Memorandum & Articles of Association
2010-01-25 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-25 · Share Related
Certificate of Incorporation
2010-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-27 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-15 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-25 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-25 | |
| Certificate of Incorporation | Incorporation | 2010-01-25 |
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