CC CARL GROUP LIMITED — Filings & Documents (24)
Information sheet re S.751(3)
2019-03-15 · Other
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-31 · Other
(C)Special Resolution (Dormant Company)
2018-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-17 · Address Change
(E)Memorandum & Articles of Association
2010-12-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-28 · Share Related
Certificate of Incorporation
2010-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-28 | |
| Certificate of Incorporation | Incorporation | 2010-12-28 |
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