CFT GROUP HOLDINGS LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2018-02-15 · Other
Information sheet re S.744(3)
2017-10-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-07 · Director/Secretary Change
(E)Amended document
2013-10-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-07 · Name Change
Certificate of Change of Name
2013-03-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FSC1 - Return of Allotments
2012-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
Certificate of Incorporation
2011-07-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-07 · Share Related
(E)Memorandum & Articles of Association
2011-07-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-15 | |
| Information sheet re S.744(3) | Other | 2017-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-07 | |
| (E)Amended document | Other | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-07 | |
| Certificate of Change of Name | Name Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| Certificate of Incorporation | Incorporation | 2011-07-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-07 |
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