www.crystallize.me Limited — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-22 · Name Change
Certificate of Change of Name
2010-03-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)Special resolution
2009-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-17 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-15 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)Annual return
1991-01-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1987-11-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-04 · Other
(E)Certificate of Registration of Charge
1987-05-04 · Charges
(E)Annual return
1987-05-01 · Annual Return
(E)Annual return
1985-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)FIB - Return of allotments
1981-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Ordinary resolution
1981-08-21 · Other
(E)Notice filed under s.54
1981-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-21 · Other
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)Special resolution
1981-05-22 · Other
Certificate of Incorporation on Change of Name
1981-05-22 · Name Change
(E)Annual return
1981-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-21 · Address Change
(E)Annual return
1980-02-04 · Annual Return
(E)FIB - Return of allotments
1979-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)Memorandum & Articles of Association
1978-12-05 · Memorandum & Articles
(E)Statutory Declaration
1978-12-05 · Other
Certificate of Incorporation
1978-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-22 | |
| Certificate of Change of Name | Name Change | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)Special resolution | Other | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Annual return | Annual Return | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FIB - Return of allotments | Other | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Ordinary resolution | Other | 1981-08-21 | |
| (E)Notice filed under s.54 | Other | 1981-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)Special resolution | Other | 1981-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-21 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-05 | |
| (E)Statutory Declaration | Other | 1978-12-05 | |
| Certificate of Incorporation | Incorporation | 1978-12-05 |
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