CCK SERVICES LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-07 · Charges
(E)Instrument
2024-10-07 · Other
(E)Court order under s.347
2024-09-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-06-13 · Other
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-03 · Share Related
(E)FSC1 - Return of Allotments
2012-12-03 · Share Related
(E)FM1 - Mortgage or charge details
2012-11-21 · Charges
(E)Certificate of Registration of Charge
2012-11-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)Amended document
2008-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-12 · Charges
(E)Certificate of Registration of Charge
2007-11-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-27 · Other
(E)Certificate of Registration of Charge
1995-12-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-07 | |
| (E)Instrument | Other | 2024-10-07 | |
| (E)Court order under s.347 | Other | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)Amended document | Other | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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