CTI Capital Management Limited — Filings & Documents (146)
Page 2 of 2
(E)Amended document
2017-01-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-12-29 · Charges
(C)Instrument
2016-12-29 · Other
(C)Certificate of Registration of Charge
2016-12-29 · Charges
(E)Amended document
2016-12-22 · Other
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-17 · Charges
(E)Instrument
2016-05-17 · Other
(E)Certificate of Registration of Charge
2016-05-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-03-21 · Charges
(E)Instrument
2016-03-21 · Other
(E)Certificate of Registration of Charge
2016-03-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)Certificate of Registration of Charge
2016-02-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-12-23 · Other
(C)Altered Articles of Association
2015-12-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(C)Altered Articles of Association
2015-12-01 · Memorandum & Articles
(C)Special resolution
2015-12-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-01 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)Special resolution
2015-06-23 · Other
(E)FNSC1 - Return of Allotment
2015-05-08 · Share Related
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FNSC1 - Return of Allotment
2014-10-16 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-03 · Name Change
Certificate of Change of Name
2014-04-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-12-14 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-03 · Share Related
(E)Memorandum & Articles of Association
2012-12-03 · Memorandum & Articles
Certificate of Incorporation
2012-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2017-01-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-29 | |
| (C)Instrument | Other | 2016-12-29 | |
| (C)Certificate of Registration of Charge | Charges | 2016-12-29 | |
| (E)Amended document | Other | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-17 | |
| (E)Instrument | Other | 2016-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-21 | |
| (E)Instrument | Other | 2016-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-12-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-12-01 | |
| (C)Special resolution | Other | 2015-12-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-03 | |
| Certificate of Change of Name | Name Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-03 | |
| Certificate of Incorporation | Incorporation | 2012-12-03 |
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