CITICONCEPT LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2018-09-21 · Other
Information sheet re S.751(1)
2018-06-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-16 · Other
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)Memorandum of satisfaction
2000-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-14 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Annual return
1994-12-15 · Annual Return
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-05 · Memorandum & Articles
(E)Statutory Declaration
1992-11-05 · Other
Certificate of Incorporation
1992-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-21 | |
| Information sheet re S.751(1) | Other | 2018-06-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-14 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-05 | |
| (E)Statutory Declaration | Other | 1992-11-05 | |
| Certificate of Incorporation | Incorporation | 1992-11-05 |
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