WONDERFUL CRYSTAL LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
Information sheet re S.751(1)
2015-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-23 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)Amended document
2009-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-15 · Charges
(E)Certificate of Registration of Charge
2006-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)Certificate of Registration of Charge
2004-09-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-09-13 · Charges
(E)Certificate of Registration of Charge
2004-07-15 · Charges
(E)FM1 - Mortgage or charge details
2004-07-15 · Charges
(E)Certificate of Registration of Charge
2004-06-28 · Charges
(E)FM1 - Mortgage or charge details
2004-06-28 · Charges
(E)Special resolution
2004-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)Certificate of Registration of Charge
2002-09-24 · Charges
(E)FM1 - Mortgage or charge details
2002-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)Amended document
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-01 · Other
(E)Resignation letter from directors or secretaries
1994-06-01 · Other
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-21 · Memorandum & Articles
(E)Statutory Declaration
1992-04-21 · Other
Certificate of Incorporation
1992-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| Information sheet re S.751(1) | Other | 2015-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)Amended document | Other | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-28 | |
| (E)Special resolution | Other | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)Amended document | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FIB - Return of allotments | Other | 1994-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-21 | |
| (E)Statutory Declaration | Other | 1992-04-21 | |
| Certificate of Incorporation | Incorporation | 1992-04-21 |
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