CLEMENTINE LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-05-30 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)Special resolution
2006-06-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-08-27 · Other
(E)Annual return
1992-11-06 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1992-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-06 · Other
(E)Ordinary resolution
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Memorandum & Articles of Association
1988-11-01 · Memorandum & Articles
(E)Statutory Declaration
1988-11-01 · Other
Certificate of Incorporation
1988-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)Special resolution | Other | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-06 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-01 | |
| (E)Statutory Declaration | Other | 1988-11-01 | |
| Certificate of Incorporation | Incorporation | 1988-11-01 |
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