CIB CAPITAL LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(C)Statutory declaration
1998-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Statutory Declaration
1997-04-10 · Other
(E)Special resolution
1997-04-10 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1997-04-10 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1997-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)Annual return
1996-07-27 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Special resolution
1994-11-24 · Other
Certificate of Incorporation on Change of Name
1994-11-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-18 · Other
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Ordinary resolution
1994-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-04 · Other
(E)Memorandum & Articles of Association
1994-04-19 · Memorandum & Articles
(E)Statutory Declaration
1994-04-19 · Other
Certificate of Incorporation
1994-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (C)Statutory declaration | Other | 1998-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Statutory Declaration | Other | 1997-04-10 | |
| (E)Special resolution | Other | 1997-04-10 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1997-04-10 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Special resolution | Other | 1994-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FIB - Return of allotments | Other | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Ordinary resolution | Other | 1994-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-19 | |
| (E)Statutory Declaration | Other | 1994-04-19 | |
| Certificate of Incorporation | Incorporation | 1994-04-19 |
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