CONCEPT KING TECHNOLOGY LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-06 · Charges
(E)Certificate of Registration of Charge
2012-01-06 · Charges
(E)Special resolution
2011-12-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)Annual return
1992-02-19 · Annual Return
(E)Annual return
1991-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-13 · Other
(E)FXII - Receiver or manager's abstract
1990-09-13 · Other
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-06 | |
| (E)Special resolution | Other | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-22 | |
| (E)FIB - Return of allotments | Other | 1990-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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