CLEVER MASTER ENTERPRISE LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2009-04-03 · Other
Information sheet re S.291AA(7)
2008-12-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-20 · Charges
(E)Certificate of Registration of Charge
2006-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2004-08-14 · Charges
(E)Certificate of Registration of Charge
2004-08-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-08-14 · Charges
(E)FM1 - Mortgage or charge details
2004-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)Amended document
2003-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)Amended document
2001-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-09 · Charges
(E)Certificate of Registration of Charge
2000-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Memorandum of satisfaction
1999-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-05 · Charges
(E)Certificate of Registration of Charge
1999-06-05 · Charges
(E)Memorandum of satisfaction
1998-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)Special resolution
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)FIB - Return of allotments
1996-10-28 · Other
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-09 · Other
Certificate of Incorporation
1996-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-03 | |
| Information sheet re S.291AA(7) | Other | 2008-12-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)Amended document | Other | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)Special resolution | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-09 | |
| (E)Declaration of Compliance | Other | 1996-07-09 | |
| Certificate of Incorporation | Incorporation | 1996-07-09 |
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