CRONEXUS LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2018-09-14 · Other
Information sheet re S.744(3)
2018-05-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-29 · Name Change
Certificate of Change of Name
2010-09-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)Memorandum & Articles of Association
2008-01-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-28 · Incorporation
Certificate of Incorporation
2008-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-14 | |
| Information sheet re S.744(3) | Other | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-29 | |
| Certificate of Change of Name | Name Change | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-28 | |
| Certificate of Incorporation | Incorporation | 2008-01-28 |
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