CELESTIAL (INTERNATIONAL) SECURITIES & INVESTMENT LIMITED — Filings & Documents (155)
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(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-09 · Winding Up
(E)Court Order
2005-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)Special resolution
2004-05-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)Special resolution
2004-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-24 · Charges
(E)FM1 - Mortgage or charge details
2003-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-21 · Charges
(E)FM1 - Mortgage or charge details
2000-11-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)Special resolution
1999-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution for change of name
1998-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)Ordinary and special resolution
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1991-08-23 · Other
(E)Special resolution
1991-08-23 · Other
(E)Special resolution
1991-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-09 | |
| (E)Court Order | Other | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)Special resolution | Other | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)Special resolution | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)Ordinary and special resolution | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-23 | |
| (E)Special resolution | Other | 1991-08-23 | |
| (E)Special resolution | Other | 1991-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-06 |
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