Chi-X Holdings Limited — Filings & Documents (61)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-03-30 · Winding Up
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)Return of final meeting
2023-01-12 · Other
(E)Final statement of accounts
2023-01-12 · Other
(E)Special resolution
2023-01-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-27 · Winding Up
(E)Special Resolution (Winding Up)
2022-05-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-21 · Other
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2021-09-21 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-09-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-15 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-12 · Share Related
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-05-10 · Share Related
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-26 · Share Related
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-09 · Memorandum & Articles
(E)Special resolution
2018-01-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-22 · Memorandum & Articles
(E)Special resolution
2017-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-13 · Memorandum & Articles
(E)Special resolution
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-04 · Charges
(E)Instrument
2016-05-04 · Other
(E)Certificate of Registration of Charge
2016-05-04 · Charges
(E)FNSC1 - Return of Allotment
2016-04-18 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-04-18 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-03-14 · Charges
(E)Instrument
2016-03-14 · Other
(E)Certificate of Registration of Charge
2016-03-14 · Charges
Certificate of Incorporation
2016-02-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-17 · Share Related
(E)Articles of Association
2016-02-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)Return of final meeting | Other | 2023-01-12 | |
| (E)Final statement of accounts | Other | 2023-01-12 | |
| (E)Special resolution | Other | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-09-21 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-09 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-22 | |
| (E)Special resolution | Other | 2017-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-13 | |
| (E)Special resolution | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-04 | |
| (E)Instrument | Other | 2016-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-18 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-14 | |
| (E)Instrument | Other | 2016-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-14 | |
| Certificate of Incorporation | Incorporation | 2016-02-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-17 |
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