CRISCANE LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-04-29 · Other
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-22 · Charges
(E)Instrument
2018-08-22 · Other
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-11 · Charges
(E)Instrument
2014-11-11 · Other
(E)Certificate of Registration of Charge
2014-11-11 · Charges
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-02 · Address Change
(E)Copy of notice of resignation of auditor
2010-11-10 · Other
(E)FM1 - Mortgage or charge details
2010-10-21 · Charges
(E)Certificate of Registration of Charge
2010-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)Amended document
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1992-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-29 · Other
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-22 | |
| (E)Instrument | Other | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-11 | |
| (E)Instrument | Other | 2014-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)Amended document | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (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 | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 |
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