CCH MGT LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2013-07-19 · Other
Information sheet re S.291AA(7)
2013-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)Special resolution
2010-04-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-02 · Name Change
Certificate of Change of Name
2010-03-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)Notice of mortgagee going out of possession
2003-08-16 · Charges
(E)Notice of mortgagee going into possession
2003-05-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-24 · Other
(E)Memorandum & Articles of Association
1996-10-24 · Memorandum & Articles
Certificate of Incorporation
1996-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-19 | |
| Information sheet re S.291AA(7) | Other | 2013-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)Special resolution | Other | 2010-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-02 | |
| Certificate of Change of Name | Name Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-08-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-04 | |
| (E)Declaration of Compliance | Other | 1996-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-24 | |
| Certificate of Incorporation | Incorporation | 1996-10-24 |
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