CREATIVE GROUP COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2020-09-30 · Other
Information sheet re S.751(1)
2020-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-24 · Other
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-22 · Memorandum & Articles
(E)Special resolution
2016-12-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)Amended document
2016-07-29 · Other
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(C)Special Resolution (Dormant Company)
2006-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-27 · Other
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1993-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-30 | |
| Information sheet re S.751(1) | Other | 2020-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-22 | |
| (E)Special resolution | Other | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)Amended document | Other | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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