CK MANAGEMENT LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2020-12-11 · Other
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
Information sheet re S.751(1)
2020-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-09 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)Special resolution
2007-06-04 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-10 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-27 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Special resolution
1988-08-26 · Other
Certificate of Incorporation on Change of Name
1988-08-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-13 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-24 · Memorandum & Articles
(E)Statutory Declaration
1984-07-24 · Other
Certificate of Incorporation
1984-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| Information sheet re S.751(1) | Other | 2020-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)Special resolution | Other | 2007-06-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Special resolution | Other | 1988-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-24 | |
| (E)Statutory Declaration | Other | 1984-07-24 | |
| Certificate of Incorporation | Incorporation | 1984-07-24 |
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