CORPORATE GROUP LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2017-09-01 · Other
Information sheet re S.751(1)
2017-05-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-24 · Other
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-05-17 · Name Change
Certificate of Change of Name
2012-05-17 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-09-20 · Name Change
Certificate of Change of Name
2011-09-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-08-26 · Memorandum & Articles
(E)Special resolution
2005-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-26 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-16 · Incorporation
(E)Memorandum & Articles of Association
2004-07-16 · Memorandum & Articles
Certificate of Incorporation
2004-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-01 | |
| Information sheet re S.751(1) | Other | 2017-05-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-17 | |
| Certificate of Change of Name | Name Change | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-20 | |
| Certificate of Change of Name | Name Change | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-26 | |
| (E)Special resolution | Other | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-16 | |
| Certificate of Incorporation | Incorporation | 2004-07-16 |
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