CELIMAX LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 |
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