CONSTANT RICH LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.745(2)(b)
2020-07-24 · Other
Information sheet re striking off of this company under consideration
2020-06-04 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-21 · Other
(E)Declaration of Compliance
1995-12-21 · Other
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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