CM CONCEPT DEVELOPMENT LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2012-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
Information sheet re S.291AA(7)
2012-07-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)Amended document
2009-01-22 · Other
(E)Special resolution
2008-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-13 · Other
(E)Copy of notice of resignation of auditor
2007-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
Certificate of Change of Name
2005-02-25 · Name Change
(E)Duplicate Certificate
2005-02-25 · Other
(E)FNC2 - Notification of Change of Company Name
2005-02-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-17 · Address Change
Certificate of Incorporation on Change of Name
2001-08-15 · Name Change
(E)Special resolution for change of name
2001-08-15 · Other
(E)Declaration of Compliance
2001-07-13 · Other
(E)Memorandum & Articles of Association
2001-07-13 · Memorandum & Articles
Certificate of Incorporation
2001-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| Information sheet re S.291AA(7) | Other | 2012-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)Amended document | Other | 2009-01-22 | |
| (E)Special resolution | Other | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| Certificate of Change of Name | Name Change | 2005-02-25 | |
| (E)Duplicate Certificate | Other | 2005-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-15 | |
| (E)Special resolution for change of name | Other | 2001-08-15 | |
| (E)Declaration of Compliance | Other | 2001-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-13 | |
| Certificate of Incorporation | Incorporation | 2001-07-13 |
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