COMPANION GLORY LIMITED — Filings & Documents (133)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-19 · Other
(E)Special Resolution (Dormant Company)
2012-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)Copy of notice of resignation of auditor
2007-08-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)Amended document
2006-10-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-30 · Address Change
(E)Annual return
1993-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Memorandum of satisfaction
1988-07-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-28 · Other
(E)Certificate of Registration of Charge
1988-04-28 · Charges
(E)Memorandum & Articles of Association
1988-04-23 · Memorandum & Articles
(E)Special resolution
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-11 · Other
(E)Special resolution
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-07 · Other
(E)Certificate of Registration of Charge
1985-05-07 · Charges
(E)Annual return
1985-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)Amended document | Other | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-23 | |
| (E)Special resolution | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-11 | |
| (E)Special resolution | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-01-04 |
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