CONCEPT R MARKETING LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-08 · Share Related
(E)Special resolution
2004-06-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
Certificate of Incorporation on Change of Name
1997-08-01 · Name Change
(E)Special resolution for change of name
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-30 · Other
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-08 | |
| (E)Special resolution | Other | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-01 | |
| (E)Special resolution for change of name | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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