CROWN ASSET MANAGEMENT LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2018-08-31 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-10 · Share Related
(E)FSC1 - Return of Allotments
2000-06-10 · Share Related
(E)Ordinary resolution
2000-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-04-15 · Other
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)Ordinary resolution
1998-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-14 · Address Change
(E)Notice of Cessation of Registered Office
1997-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-25 · Other
(E)Amended document
1997-01-17 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-10 · Other
(E)Special resolution
1995-03-10 · Other
(E)FIB - Return of allotments
1995-02-24 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)FIB - Return of allotments
1994-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-10 | |
| (E)Ordinary resolution | Other | 2000-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)Ordinary resolution | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-25 | |
| (E)Amended document | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FIB - Return of allotments | Other | 1995-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-10 | |
| (E)Special resolution | Other | 1995-03-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1994-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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