CROWNEC INDUSTRIAL LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2025-08-15 · Other
Information sheet re S.751(1)
2025-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-21 · Other
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)Amended document
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-08 · Address Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)Special resolution
2009-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-22 · Share Related
(E)FSC1 - Return of Allotments
2002-01-22 · Share Related
(E)Ordinary resolution
2002-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-14 · Other
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-15 | |
| Information sheet re S.751(1) | Other | 2025-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)Amended document | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)Special resolution | Other | 2009-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-22 | |
| (E)Ordinary resolution | Other | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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