CITIPLAS LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)Memorandum of satisfaction
1993-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-28 · Director/Secretary Change
(E)Annual return
1993-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-21 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-24 · Other
(E)Certificate of Registration of Charge
1990-09-24 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Special resolution
1989-09-26 · Other
(E)Annual return
1989-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-13 · Other
(E)Certificate of Registration of Charge
1988-12-13 · Charges
(E)Ordinary resolution
1988-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-15 · Other
(E)FIB - Return of allotments
1988-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-20 · Other
(E)Certificate of Registration of Charge
1988-01-10 · Charges
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)Annual return
1987-01-23 · Annual Return
(E)Special resolution
1986-12-23 · Other
Certificate of Incorporation on Change of Name
1986-12-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-06 · Other
(E)Certificate of Registration of Charge
1986-12-06 · Charges
(E)Ordinary resolution
1986-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-24 · Other
(E)Notice of registered office and any change thereof
1986-11-10 · Address Change
(E)Special resolution
1986-10-24 · Other
Certificate of Incorporation on Change of Name
1986-10-24 · Name Change
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1986-10-23 · Annual Return
(E)FIB - Return of allotments
1986-10-23 · Other
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-02 · Other
(E)FIB - Return of allotments
1986-10-02 · Other
(E)Memorandum & Articles of Association
1983-06-21 · Memorandum & Articles
(E)Statutory Declaration
1983-06-21 · Other
Certificate of Incorporation
1983-06-21 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-28 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Special resolution | Other | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-15 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Special resolution | Other | 1986-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-06 | |
| (E)Ordinary resolution | Other | 1986-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-10 | |
| (E)Special resolution | Other | 1986-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FIB - Return of allotments | Other | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-02 | |
| (E)FIB - Return of allotments | Other | 1986-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-21 | |
| (E)Statutory Declaration | Other | 1983-06-21 | |
| Certificate of Incorporation | Incorporation | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 |
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