CEC-SMART GOOD ENTERPRISES LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-10-05 · Other
Information sheet re S.291AA(7)
2007-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-28 · Share Related
(E)Ordinary resolution
2002-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-28 · Address Change
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)Copy of notice of resignation of auditor
2002-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FSC1 - Return of Allotments
2000-11-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-10-26 · Director/Secretary Change
(E)Declaration of Compliance
2000-10-20 · Other
(E)Memorandum & Articles of Association
2000-10-20 · Memorandum & Articles
Certificate of Incorporation
2000-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-05 | |
| Information sheet re S.291AA(7) | Other | 2007-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-28 | |
| (E)Ordinary resolution | Other | 2002-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)Declaration of Compliance | Other | 2000-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-20 | |
| Certificate of Incorporation | Incorporation | 2000-10-20 |
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