CEFC LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2026-01-16 · Other
Information sheet re S.745(2)(b)
2025-09-19 · Other
Information sheet re striking off of this company under consideration
2025-07-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-12-14 · Accounts
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)Accounts / Financial Statements
2015-11-05 · Accounts
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)Accounts / Financial Statements
2014-08-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-07-17 · Annual Return
(E)Accounts / Financial Statements
2013-07-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-21 · Name Change
Certificate of Change of Name
2012-08-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-04-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-04-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-29 · Name Change
Certificate of Change of Name
2012-03-29 · Name Change
(E)FR2 - Notification of Location of Registers
2011-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)Special resolution
2011-05-16 · Other
(E)FNC2 - Notification of Change of Company Name
2010-10-06 · Name Change
Certificate of Change of Name
2010-10-06 · Name Change
(E)Memorandum & Articles of Association
2010-08-12 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-08-12 · Share Related
Certificate of Incorporation
2010-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-16 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-21 | |
| Certificate of Change of Name | Name Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-04-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-29 | |
| Certificate of Change of Name | Name Change | 2012-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)Special resolution | Other | 2011-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-06 | |
| Certificate of Change of Name | Name Change | 2010-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-12 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-08-12 | |
| Certificate of Incorporation | Incorporation | 2010-08-12 |
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