CRE Secretarial Services Limited — Filings & Documents (28)
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-22 · Name Change
Certificate of Change of Name
2011-07-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-19 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-21 · Share Related
(E)Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
Certificate of Incorporation
2011-06-21 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-22 | |
| Certificate of Change of Name | Name Change | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| Certificate of Incorporation | Incorporation | 2011-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return |
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