CRYSTAL CENTRE PROPERTIES (INTERNATIONAL) LIMITED — Filings & Documents (92)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-12 · Other
(E)Altered Articles of Association
2025-03-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-12 · Memorandum & Articles
(E)Special resolution
2025-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-15 · Other
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-21 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-27 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-09 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E) Explanatory Letter
1991-01-02 · Other
(E)Amended document
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-06 · Other
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)FIB - Return of allotments
1989-11-29 · Other
(E)Ordinary resolution
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-11 · Other
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-12 | |
| (E)Special resolution | Other | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-21 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (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 | 1992-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E) Explanatory Letter | Other | 1991-01-02 | |
| (E)Amended document | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-29 | |
| (E)Ordinary resolution | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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