CFS TERMINALS LIMITED — Filings & Documents (73)
(E)Information sheet re S.291AA(9)
2004-04-16 · Other
(E)Information sheet re S.291AA(7)
2003-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-20 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Certificate of Registration of Charge
1994-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-28 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1993-11-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Special resolution
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-07-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-04-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-06 · Other
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)FIB - Return of allotments
1988-03-10 · Other
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Ordinary resolution
1987-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Special resolution | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-03-10 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Ordinary resolution | Other | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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