CREATION ELECTRONICS LIMITED — Filings & Documents (37)

Information sheet re S.751(3)

2020-06-12 · Other

Information sheet re S.751(1)

2020-01-24 · Other

Information sheet re discontinuation of striking off

2020-01-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-12-31 · Other

Information sheet re S.744(3)

2019-12-06 · Other

(E)Special resolution

2019-06-04 · Other

(E)FNAR1 - Annual Return

2018-03-19 · Annual Return

(E)FNAR1 - Annual Return

2017-03-20 · Annual Return

(E)FNAR1 - Annual Return

2016-03-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-02-18 · Address Change

(E)FNAR1 - Annual Return

2015-04-01 · Annual Return

(E)FNAR1 - Annual Return

2014-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-09 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-10-05 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-03-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-06 · Annual Return

(E)Special resolution

2003-07-28 · Other

(E)Certificate of Registration of Charge

2003-06-03 · Charges

(E)FM1 - Mortgage or charge details

2003-06-03 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-11 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-03-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-07 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-03-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-03-07 · Address Change

(E)Declaration of Compliance

2000-03-03 · Other

(E)Memorandum & Articles of Association

2000-03-03 · Memorandum & Articles

Certificate of Incorporation

2000-03-03 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2020-06-12
Information sheet re S.751(1)	Other	2020-01-24
Information sheet re discontinuation of striking off	Other	2020-01-02
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2019-12-31
Information sheet re S.744(3)	Other	2019-12-06
(E)Special resolution	Other	2019-06-04
(E)FNAR1 - Annual Return	Annual Return	2018-03-19
(E)FNAR1 - Annual Return	Annual Return	2017-03-20
(E)FNAR1 - Annual Return	Annual Return	2016-03-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-02-18
(E)FNAR1 - Annual Return	Annual Return	2015-04-01
(E)FNAR1 - Annual Return	Annual Return	2014-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-09
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2010-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-06
(E)Special resolution	Other	2003-07-28
(E)Certificate of Registration of Charge	Charges	2003-06-03
(E)FM1 - Mortgage or charge details	Charges	2003-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-11
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-03-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-07
(E)Resignation letter from directors or secretaries	Other	2000-03-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-03-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-03-07
(E)Declaration of Compliance	Other	2000-03-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2000-03-03
Certificate of Incorporation	Incorporation	2000-03-03

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