CAPETRONIC INTERNATIONAL EXPORT LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2002-08-02 · Other
(E)Information sheet re S.291AA(7)
2002-04-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(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)Annual return
1995-09-05 · Annual Return
(E)Annual return
1994-09-17 · Annual Return
(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
1994-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Special resolution
1993-07-13 · Other
Certificate of Incorporation on Change of Name
1993-07-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-02 · Other
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)FIB - Return of allotments
1989-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-14 · Other
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (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)Annual return | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (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 | 1994-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Special resolution | Other | 1993-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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