CCK MANAGEMENT LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2022-04-29 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-19 · Other
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-03 · Charges
(E)Instrument
2019-06-03 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-29 · Address Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)Certificate of Registration of Charge
2014-07-22 · Charges
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-04 · Share Related
(E)FSC1 - Return of Allotments
2010-10-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FSC1 - Return of Allotments
2006-03-22 · Share Related
(E)Memorandum & Articles of Association
2006-03-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-15 · Incorporation
Certificate of Incorporation
2006-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-03 | |
| (E)Instrument | Other | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-15 | |
| Certificate of Incorporation | Incorporation | 2006-03-15 |
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