CARBINE INTERNATIONAL COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)Annual return
1989-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-12 · Other
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1987-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)FIB - Return of allotments
1986-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Annual return
1982-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)Annual return
1981-02-21 · Annual Return
(E)Annual return
1981-02-21 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)FIB - Return of allotments
1978-11-03 · Other
(E)Notice of registered office and any change thereof
1978-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)FIB - Return of allotments | Other | 1978-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 |
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