CCTG LIMITED — Filings & Documents (28)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-07-31 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(E)FNC2 - Notification of Change of Company Name
2011-06-08 · Name Change
Certificate of Change of Name
2011-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-20 · Name Change
Certificate of Change of Name
2009-07-20 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FSC1 - Return of Allotments
2004-09-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-14 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-13 · Incorporation
(E)Memorandum & Articles of Association
2004-09-13 · Memorandum & Articles
Certificate of Incorporation
2004-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-31 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-08 | |
| Certificate of Change of Name | Name Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-20 | |
| Certificate of Change of Name | Name Change | 2009-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-13 | |
| Certificate of Incorporation | Incorporation | 2004-09-13 |
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