CENTRAL TECH INVESTMENT LIMITED — Filings & Documents (47)
(E)Return of final meeting
2001-02-09 · Other
(E)Final statement of accounts
2001-02-09 · Other
(E)Special resolution
2001-02-09 · Other
(E)Declaration of solvency
2000-02-14 · Other
(E)Declaration of solvency
2000-02-14 · Other
(E)Ordinary and special resolution
2000-02-14 · Other
(E)Notice of appointment of liquidators
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Ordinary resolution
1990-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-25 · Other
(E)FIB - Return of allotments
1990-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-23 · Other
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)Statutory Declaration
1990-05-04 · Other
Certificate of Incorporation
1990-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-09 | |
| (E)Final statement of accounts | Other | 2001-02-09 | |
| (E)Special resolution | Other | 2001-02-09 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)Declaration of solvency | Other | 2000-02-14 | |
| (E)Ordinary and special resolution | Other | 2000-02-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Ordinary resolution | Other | 1990-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)Statutory Declaration | Other | 1990-05-04 | |
| Certificate of Incorporation | Incorporation | 1990-05-04 |
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