COUNTILITE LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2009-04-17 · Other
Information sheet re S.291AA(7)
2008-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)Amended document
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-31 · Other
(E)Certificate of Registration of Charge
1996-01-31 · Charges
(E)Annual return
1995-11-22 · Annual Return
(E)FIB - Return of allotments
1995-01-27 · Other
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-27 · Director/Secretary Change
(E)Ordinary resolution
1995-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-27 · Memorandum & Articles
(E)Statutory Declaration
1994-10-27 · Other
Certificate of Incorporation
1994-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-17 | |
| Information sheet re S.291AA(7) | Other | 2008-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)Amended document | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-27 | |
| (E)Statutory Declaration | Other | 1994-10-27 | |
| Certificate of Incorporation | Incorporation | 1994-10-27 |
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