CONCETTO KITCHEN LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-07 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-05-12 · Other
Information sheet re S.744(3)
2017-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)Amended document
2014-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)Amended document
2014-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)Amended document
2012-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-11-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-03 · Name Change
Certificate of Change of Name
2008-10-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-08 · Share Related
(E)FR2 - Notification of Location of Registers
2007-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-12 · Incorporation
Certificate of Incorporation
2007-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)Amended document | Other | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)Amended document | Other | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)Amended document | Other | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-03 | |
| Certificate of Change of Name | Name Change | 2008-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-12 | |
| Certificate of Incorporation | Incorporation | 2007-10-12 |
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