CONCHIUS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-02 · Share Related
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)Special resolution
2015-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-28 · Name Change
Certificate of Change of Name
2009-08-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-28 · Address Change
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)Amended document
2006-06-30 · Other
(E)FNC2 - Notification of Change of Company Name
2006-05-19 · Name Change
Certificate of Change of Name
2006-05-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FSC1 - Return of Allotments
2004-08-27 · Share Related
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
Certificate of Incorporation
2004-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-28 | |
| Certificate of Change of Name | Name Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)Amended document | Other | 2006-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-19 | |
| Certificate of Change of Name | Name Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 |
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