CONVENTION PLAZA APARTMENTS LIMITED — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-12-10 · Other
(E)Altered Articles of Association
2024-12-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-12 · Memorandum & Articles
(E)Special resolution
2024-11-12 · Other
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-05 · Director/Secretary Change
(E)Written resolution
2023-02-28 · Other
(E)FNA1 - Notice of Removal of Auditor
2022-12-23 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Special resolution
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)Amended document
2004-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-12 | |
| (E)Special resolution | Other | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-05 | |
| (E)Written resolution | Other | 2023-02-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Special resolution | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)Amended document | Other | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-12 |
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