CNG GROUP LIMITED — Filings & Documents (22)
Information sheet re S.291(6) for local company
2009-08-21 · Other
Information sheet re S.291(5) for local company
2009-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-13 · Share Related
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-18 · Name Change
(E)Special resolution for change of name
2003-06-18 · Other
(E)Declaration of Compliance
2003-03-25 · Other
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-21 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-13 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-18 | |
| (E)Special resolution for change of name | Other | 2003-06-18 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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