CONCEPT DESIGN CONSTRUCTION LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)Amended document
2019-03-27 · Other
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-11 · Name Change
Certificate of Change of Name
2007-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-08 · Share Related
(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
Certificate of Incorporation on Change of Name
2003-10-17 · Name Change
(E)Special resolution for change of name
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-10 · Director/Secretary Change
(E)Court order for restoration
2002-10-10 · Other
(E)Information sheet re S.291AA(9)
2002-08-23 · Other
(E)Information sheet re S.291AA(7)
2002-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)Memorandum & Articles of Association
2000-03-06 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-06 · Other
Certificate of Incorporation
2000-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)Amended document | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-11 | |
| Certificate of Change of Name | Name Change | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-08 | |
| (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 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-17 | |
| (E)Special resolution for change of name | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-10 | |
| (E)Court order for restoration | Other | 2002-10-10 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-06 | |
| (E)Declaration of Compliance | Other | 2000-03-06 | |
| Certificate of Incorporation | Incorporation | 2000-03-06 |
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