CITIMAX INDUSTRIES LIMITED — Filings & Documents (37)
(E)Return of final meeting
1999-10-04 · Other
(E)Special resolution
1999-10-04 · Other
(E)Final statement of accounts
1999-10-04 · Other
(E)Notice of appointment of liquidators
1999-07-26 · Other
(E)Special resolution
1999-07-26 · Other
(E)Declaration of solvency
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-22 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)Notice of registered office and any change thereof
1988-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-22 · Other
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-04 | |
| (E)Special resolution | Other | 1999-10-04 | |
| (E)Final statement of accounts | Other | 1999-10-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-26 | |
| (E)Special resolution | Other | 1999-07-26 | |
| (E)Declaration of solvency | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-22 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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