C.A. INTERNATIONAL SECURITIES LIMITED — Filings & Documents (79)
(E)Return of final meeting
2001-01-10 · Other
(E)Final statement of accounts
2001-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)Ordinary and special resolution
2000-08-22 · Other
(E)Notice of appointment of liquidators
2000-08-22 · Other
(E)Declaration of solvency
2000-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Amended document
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Resignation letter from directors or secretaries
1998-04-16 · Other
(E)Special resolution for change of name
1998-04-09 · Other
Certificate of Incorporation on Change of Name
1998-04-09 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)Annual return
1996-12-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)Reprint of Memorandum & Articles of Association
1996-04-22 · Memorandum & Articles
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)Amended document
1995-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-13 · Other
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Ordinary resolution
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FIB - Return of allotments
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-06-16 · Other
(E)Special resolution
1995-06-15 · Other
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-11 · 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 |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-10 | |
| (E)Final statement of accounts | Other | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)Ordinary and special resolution | Other | 2000-08-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-22 | |
| (E)Declaration of solvency | Other | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-16 | |
| (E)Special resolution for change of name | Other | 1998-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-04-22 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1995-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-16 | |
| (E)Special resolution | Other | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-11 | |
| (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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