CAPTIVI GROUP LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-05-29 · Other
Information sheet re S.744(3)
2020-01-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-20 · Other
(E)Amended document
2016-06-21 · Other
(E)Amended document
2016-06-15 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-06 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)Memorandum & Articles of Association
2010-09-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-20 · Share Related
Certificate of Incorporation
2010-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-05-29 | |
| Information sheet re S.744(3) | Other | 2020-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-20 | |
| (E)Amended document | Other | 2016-06-21 | |
| (E)Amended document | Other | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-20 | |
| Certificate of Incorporation | Incorporation | 2010-09-20 |
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