CAPITAL GAIN (U.S.A.) LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1993-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-01 · Other
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Special resolution
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Ordinary resolution
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Ordinary resolution
1990-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-13 · Other
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Special resolution
1986-08-01 · Other
Certificate of Incorporation on Change of Name
1986-08-01 · Name Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-13 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)Special resolution
1985-02-07 · Other
(E)Special resolution
1985-01-29 · Other
Certificate of Incorporation on Change of Name
1985-01-29 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-16 · Other
(E)Certificate of Registration of Charge
1985-01-16 · Charges
(E)Annual return
1985-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-09 · Address Change
(E)Special resolution
1984-07-20 · Other
Certificate of Incorporation on Change of Name
1984-07-20 · Name Change
(E)Annual return
1984-07-14 · Annual Return
(E)FIB - Return of allotments
1984-07-12 · Other
(E)Special resolution
1984-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Memorandum & Articles of Association
1983-05-17 · Memorandum & Articles
(E)Statutory Declaration
1983-05-17 · Other
Certificate of Incorporation
1983-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Special resolution | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1990-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Special resolution | Other | 1986-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)Special resolution | Other | 1985-02-07 | |
| (E)Special resolution | Other | 1985-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-09 | |
| (E)Special resolution | Other | 1984-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)FIB - Return of allotments | Other | 1984-07-12 | |
| (E)Special resolution | Other | 1984-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-17 | |
| (E)Statutory Declaration | Other | 1983-05-17 | |
| Certificate of Incorporation | Incorporation | 1983-05-17 |
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