Cleeve Chan Architects Limited — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2023-10-31 · Other
(E)Special resolution
2023-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-24 · Name Change
Certificate of Change of Name
2022-10-24 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-23 · Other
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)Special Resolution (Dormant Company)
2015-10-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-31 · Address Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-09-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FM1 - Mortgage or charge details
1997-07-29 · Charges
(E)Annual return
1996-10-03 · Annual Return
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)Memorandum of satisfaction
1996-06-27 · Memorandum & Articles
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-10-20 · Other
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-10-31 | |
| (E)Special resolution | Other | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-24 | |
| Certificate of Change of Name | Name Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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