CITINEX INVESTMENTS LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Memorandum of satisfaction
2000-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-27 · Charges
(E)FM1 - Mortgage or charge details
1999-09-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Ordinary resolution
1997-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-26 · Share Related
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Ordinary resolution
1996-09-27 · Other
(E)FIB - Return of allotments
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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