Concierge Co. Limited — Filings & Documents (101)
Page 1 of 2
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-03-02 · Share Related
(E)FNSC17 - Solvency Statement
2017-01-23 · Other
(E)Special resolution for reduction of capital
2017-01-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-01-03 · Name Change
Certificate of Change of Name
2017-01-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)Amended document
2016-06-24 · Other
(E)Amended document
2016-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-19 · Name Change
Certificate of Change of Name
2014-06-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-04-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-28 · Share Related
(E)FSC1 - Return of Allotments
2007-12-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)Special resolution
2006-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)Amended document
2004-03-16 · Other
(E)Amended document
2004-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FSC1 - Return of Allotments
2002-07-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)Ordinary resolution
2002-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)FD1 - Notification of First Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)Declaration of Compliance
2001-02-26 · Other
(E)Memorandum & Articles of Association
2001-02-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-03-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-01-23 | |
| (E)Special resolution for reduction of capital | Other | 2017-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-03 | |
| Certificate of Change of Name | Name Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)Amended document | Other | 2016-06-24 | |
| (E)Amended document | Other | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-19 | |
| Certificate of Change of Name | Name Change | 2014-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)Special resolution | Other | 2006-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)Amended document | Other | 2004-03-16 | |
| (E)Amended document | Other | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)Ordinary resolution | Other | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)Declaration of Compliance | Other | 2001-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-26 |
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