CROWN MAYER COMPANY LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-14 · Charges
(E)Instrument
2023-12-14 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)Certificate of Registration of Charge
2019-02-13 · Charges
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-12 · Address Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-15 · Charges
(E)Certificate of Registration of Charge
2010-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)Special resolution
2009-09-30 · Other
(E)Reprint of Memorandum & Articles of Association
2009-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-16 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-03-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Memorandum & Articles of Association
1984-07-06 · Memorandum & Articles
(E)Statutory Declaration
1984-07-06 · Other
Certificate of Incorporation
1984-07-06 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-14 | |
| (E)Instrument | Other | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)Special resolution | Other | 2009-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-06 | |
| (E)Statutory Declaration | Other | 1984-07-06 | |
| Certificate of Incorporation | Incorporation | 1984-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return |
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