CENTURY RANK DEVELOPMENT LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-16 · Share Related
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)Amended document
2002-07-09 · Other
(E)Amended document
2002-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-07-29 · Charges
(E)Certificate of Registration of Charge
2000-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-11 · Share Related
(E)Ordinary resolution
2000-01-11 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)Memorandum & Articles of Association
1999-06-30 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-30 · Other
Certificate of Incorporation
1999-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)Amended document | Other | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-11 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-30 | |
| (E)Declaration of Compliance | Other | 1999-06-30 | |
| Certificate of Incorporation | Incorporation | 1999-06-30 |
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