CINDIC AGENCY HOLDINGS LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2006-08-11 · Other
Information sheet re S.291(5) for local company
2006-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-08 · Other
(E)Ordinary resolution
1998-05-08 · Other
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-04-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-07 · Other
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-11 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-08 | |
| (E)Ordinary resolution | Other | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 |
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