COMMERCE HARBOUR LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1997-01-14 · Other
(E)Return of final meeting
1997-01-14 · Other
(E)Special resolution
1997-01-14 · Other
(E)Special resolution
1996-08-14 · Other
(E)Notice of appointment of liquidators
1996-08-14 · Other
(E)Declaration of solvency
1996-08-07 · Other
(E)Annual return
1995-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Special resolution
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)Annual return
1987-04-28 · Annual Return
(E)Annual return
1987-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)Notice of registered office and any change thereof
1986-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-19 · Other
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Statutory Declaration
1985-08-13 · Other
Certificate of Incorporation
1985-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-14 | |
| (E)Return of final meeting | Other | 1997-01-14 | |
| (E)Special resolution | Other | 1997-01-14 | |
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-14 | |
| (E)Declaration of solvency | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Special resolution | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-19 | |
| (E)FIB - Return of allotments | Other | 1985-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Statutory Declaration | Other | 1985-08-13 | |
| Certificate of Incorporation | Incorporation | 1985-08-13 |
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