CELINE INTERNATIONAL LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(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)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)Special resolution
1992-12-29 · Other
Certificate of Incorporation on Change of Name
1992-12-29 · Name Change
(E)Annual return
1992-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-08-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-01-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Special resolution
1988-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-21 · Other
(E)Certificate of Registration of Charge
1985-10-21 · Charges
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)FIB - Return of allotments
1983-09-07 · Other
(E)Memorandum & Articles of Association
1983-07-15 · Memorandum & Articles
(E)Statutory Declaration
1983-07-15 · Other
Certificate of Incorporation
1983-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (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)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)Special resolution | Other | 1992-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-29 | |
| (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 | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Special resolution | Other | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)FIB - Return of allotments | Other | 1983-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-15 | |
| (E)Statutory Declaration | Other | 1983-07-15 | |
| Certificate of Incorporation | Incorporation | 1983-07-15 |
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