CHAMPAGNE JEWELRY MANUFACTURER LIMITED — Filings & Documents (33)
(E)Court order
2012-01-12 · Other
(E)FW6 - Certificate of release of liquidator
2011-09-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-23 · Winding Up
(E)Court Order
2010-04-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
(E)Special resolution for change of name
2000-12-08 · Other
(E)Special resolution
2000-08-30 · Other
(E)Reprint of Memorandum & Articles of Association
2000-08-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-27 · Other
(E)Memorandum & Articles of Association
2000-03-27 · Memorandum & Articles
Certificate of Incorporation
2000-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-01-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-23 | |
| (E)Court Order | Other | 2010-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)Special resolution | Other | 2000-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)Declaration of Compliance | Other | 2000-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-27 | |
| Certificate of Incorporation | Incorporation | 2000-03-27 |
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