CRYSTAL QUEEN LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2019-05-10 · Other
Information sheet re S.751(1)
2019-01-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)Amended document
1999-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-20 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Ordinary resolution
1996-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-09 · Other
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-24 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1994-06-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-10 | |
| Information sheet re S.751(1) | Other | 2019-01-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)Amended document | Other | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Ordinary resolution | Other | 1996-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FIB - Return of allotments | Other | 1996-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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