CELESTIAL (INTERNATIONAL) SECURITIES & INVESTMENT LIMITED — Filings & Documents (155)
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(E)Certificate of Registration of Charge
1990-08-06 · Charges
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Annual return
1988-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1985-09-17 · Memorandum & Articles
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)Memorandum of satisfaction
1983-08-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-16 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)FIB - Return of allotments
1982-06-21 · Other
(E)Ordinary resolution
1982-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-12 · Other
(E)Special resolution
1982-03-31 · Other
(E)Annual return
1982-03-02 · Annual Return
(E)Memorandum of satisfaction
1981-10-26 · Memorandum & Articles
(E)Annual return
1981-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-03 · Other
(E)Certificate of Registration of Charge
1981-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-06 · Other
(E)Certificate of Registration of Charge
1980-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-12 · Other
(E)Certificate of Registration of Charge
1980-09-12 · Charges
(E)Ordinary resolution
1980-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-21 · Other
(E)FIB - Return of allotments
1980-03-21 · Other
(E)Annual return
1980-02-13 · Annual Return
(E)Special resolution
1980-01-04 · Other
Certificate of Incorporation on Change of Name
1980-01-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-02 · Other
(E)Notice of registered office and any change thereof
1979-02-28 · Address Change
(E)Memorandum & Articles of Association
1979-02-06 · Memorandum & Articles
(E)Statutory Declaration
1979-02-06 · Other
Certificate of Incorporation
1979-02-06 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-16 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)FIB - Return of allotments | Other | 1982-06-21 | |
| (E)Ordinary resolution | Other | 1982-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-12 | |
| (E)Special resolution | Other | 1982-03-31 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-12 | |
| (E)Ordinary resolution | Other | 1980-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-21 | |
| (E)FIB - Return of allotments | Other | 1980-03-21 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Special resolution | Other | 1980-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-06 | |
| (E)Statutory Declaration | Other | 1979-02-06 | |
| Certificate of Incorporation | Incorporation | 1979-02-06 | |
| (E)Court order | Other |
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