CML Worldwide (Holdings) Limited — Filings & Documents (34)
Information sheet re S.751(1)
2026-06-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-26 · Other
(E)FNA2 - Notification of Resignation of Auditor
2025-12-29 · Other
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)Special resolution
2016-05-31 · Other
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-07-22 · Share Related
(E)Amended document
2015-07-22 · Other
(E)Amended document
2015-07-17 · Other
(E)Special resolution
2014-11-12 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-14 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-10 · Share Related
(E)Memorandum & Articles of Association
2011-06-10 · Memorandum & Articles
Certificate of Incorporation
2011-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)Special resolution | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-07-22 | |
| (E)Amended document | Other | 2015-07-22 | |
| (E)Amended document | Other | 2015-07-17 | |
| (E)Special resolution | Other | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-10 | |
| Certificate of Incorporation | Incorporation | 2011-06-10 |
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