COMPANION CERAMIC MACHINERY TRADING LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2002-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)Special resolution
1992-11-10 · Other
Certificate of Incorporation on Change of Name
1992-11-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Special resolution | Other | 1992-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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