CAPETRONIC GROUP LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291AA(9)
2009-07-31 · Other
Information sheet re S.291AA(7)
2009-04-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Annual return
1993-08-02 · Annual Return
(E)Memorandum of satisfaction
1993-07-30 · Memorandum & Articles
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Ordinary resolution
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)Special resolution
1991-03-27 · Other
(E)Return filed under s.64A
1991-03-27 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-29 · Other
(E)Certificate of Registration of Charge
1991-01-29 · Charges
(E)Special resolution
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)Ordinary and special resolution
1988-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-28 · Other
(E)FIB - Return of allotments
1988-06-28 · Other
(E)FI - Particulars of a contract relating to shares
1988-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-25 · Other
(E)Ordinary and special resolution
1988-03-22 · Other
(E)Return filed under s.64A
1988-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-22 · Other
(E)FIB - Return of allotments
1988-03-22 · Other
(E)Agreement or contract
1988-03-22 · Other
(E)Ordinary and special resolution
1988-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-22 · Other
(E)Agreement or contract
1988-02-25 · Other
(E)FIB - Return of allotments
1988-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Special resolution
1987-09-11 · Other
(E)Notice filed under s.54
1987-09-11 · Other
(E)Notice filed under s.54
1987-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-11 · Other
(E)FIB - Return of allotments
1987-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-31 | |
| Information sheet re S.291AA(7) | Other | 2009-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1991-03-27 | |
| (E)Return filed under s.64A | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-29 | |
| (E)Special resolution | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)Ordinary and special resolution | Other | 1988-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-06-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-25 | |
| (E)Ordinary and special resolution | Other | 1988-03-22 | |
| (E)Return filed under s.64A | Other | 1988-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-22 | |
| (E)FIB - Return of allotments | Other | 1988-03-22 | |
| (E)Agreement or contract | Other | 1988-03-22 | |
| (E)Ordinary and special resolution | Other | 1988-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-22 | |
| (E)Agreement or contract | Other | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Special resolution | Other | 1987-09-11 | |
| (E)Notice filed under s.54 | Other | 1987-09-11 | |
| (E)Notice filed under s.54 | Other | 1987-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-11 | |
| (E)FIB - Return of allotments | Other | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 |
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