CONSTANT INDUSTRIAL INTERNATIONAL LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2007-10-18 · Other
Information sheet re S.291(5) for local company
2007-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Resignation letter from directors or secretaries
2001-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2001-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-23 · Director/Secretary Change
(E)Amended document
2001-02-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Amended document
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
(E)Certificate of Registration of Charge
1993-06-21 · Charges
(E)Special resolution
1993-05-18 · Other
(E)Annual return
1993-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)Amended document | Other | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Amended document | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-21 | |
| (E)Special resolution | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-07 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 |
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