CREMERA HOLDINGS LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-03 · Other
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Annual return
1997-06-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Memorandum of satisfaction
1988-05-26 · Memorandum & Articles
(E)Annual return
1986-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)Memorandum of satisfaction
1985-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-23 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-22 · Other
(E)Certificate of Registration of Charge
1984-05-22 · Charges
(E)Annual return
1983-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-29 · Other
(E)Certificate of Registration of Charge
1982-11-29 · Charges
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-19 · Other
(E)Certificate of Registration of Charge
1982-08-19 · Charges
(E)Annual return
1982-04-23 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)Ordinary resolution
1980-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-05 · Other
(E)FIB - Return of allotments
1980-02-05 · Other
(E)Annual return
1979-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)Notice of registered office and any change thereof
1979-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Ordinary resolution
1979-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-09 · Other
(E)FIB - Return of allotments
1979-05-09 · Other
(E)Annual return
1979-02-08 · Annual Return
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Statutory Declaration
1978-05-02 · Other
Certificate of Incorporation
1978-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-26 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-19 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)Ordinary resolution | Other | 1980-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-05 | |
| (E)FIB - Return of allotments | Other | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Ordinary resolution | Other | 1979-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-09 | |
| (E)FIB - Return of allotments | Other | 1979-05-09 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-02 |
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