CENTRALINK (HOLDINGS) LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2006-03-24 · Other
Information sheet re S.291AA(7)
2005-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)Certificate of Registration of Charge
1999-10-11 · Charges
(E)FM1 - Mortgage or charge details
1999-10-11 · Charges
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-03 · Charges
(E)FM1 - Mortgage or charge details
1999-05-03 · Charges
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Special resolution
1994-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-24 | |
| Information sheet re S.291AA(7) | Other | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Special resolution | Other | 1994-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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