CREATIVE PRODUCT MANUFACTURING COMPANY LIMITED — Filings & Documents (60)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-06 · Winding Up
(E)Return of final meeting
2020-01-22 · Other
(E)Final statement of accounts
2020-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-18 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-18 · Other
(E)Special Resolution (Winding Up)
2019-09-18 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-06 · Address Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-09 · Other
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-10 · Share Related
(E)FSC1 - Return of Allotments
2012-10-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)Special resolution
2009-01-05 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-24 · Name Change
(E)Special resolution for change of name
2000-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)Amended document
1998-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-16 · Other
(E)FIB - Return of allotments
1997-06-25 · Other
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-17 · Other
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-06 | |
| (E)Return of final meeting | Other | 2020-01-22 | |
| (E)Final statement of accounts | Other | 2020-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)Special resolution | Other | 2009-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-24 | |
| (E)Special resolution for change of name | Other | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)Amended document | Other | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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