CENTALINE DEVELOPMENT LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2006-06-30 · Other
Information sheet re S.291(5) for local company
2006-03-03 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)Memorandum of satisfaction
1999-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)Annual return
1994-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)FXII - Receiver or manager's abstract
1993-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)FXII - Receiver or manager's abstract
1993-08-19 · Other
(E)Annual return
1993-04-19 · Annual Return
(E)Ordinary resolution
1992-07-06 · Other
(E)FIB - Return of allotments
1992-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-03 · Other
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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