CIVIC INDUSTRIAL COMPANY LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2003-08-01 · Other
(E)Information sheet re S.291AA(7)
2003-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-31 · Annual Return
(E)Memorandum of satisfaction
2000-09-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)Memorandum of satisfaction
2000-07-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-08-10 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-02-21 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-07 · Other
(E)Certificate of Registration of Charge
1990-04-07 · Charges
(E)Memorandum of satisfaction
1990-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Special resolution
1986-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Special resolution
1985-04-10 · Other
Certificate of Incorporation on Change of Name
1985-04-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-01 · Address Change
(E)Annual return
1985-03-01 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)Memorandum of satisfaction
1981-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-15 · Other
(E)Certificate of Registration of Charge
1979-09-15 · Charges
(E)FIB - Return of allotments
1979-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Notice of registered office and any change thereof
1979-08-17 · Address Change
(E)Memorandum & Articles of Association
1979-08-10 · Memorandum & Articles
(E)Statutory Declaration
1979-08-10 · Other
Certificate of Incorporation
1979-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Special resolution | Other | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Special resolution | Other | 1985-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-15 | |
| (E)FIB - Return of allotments | Other | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-10 | |
| (E)Statutory Declaration | Other | 1979-08-10 | |
| Certificate of Incorporation | Incorporation | 1979-08-10 |
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