CROWN GRACE HOLDINGS LIMITED — Filings & Documents (32)
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)Return of final meeting
2022-05-12 · Other
(E)Final statement of accounts
2022-05-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-15 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-13 · Other
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-15 · Name Change
Certificate of Change of Name
2019-11-15 · Name Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)Amended document
2014-07-30 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-05 · Name Change
Certificate of Change of Name
2013-03-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-30 · Share Related
(E)Memorandum & Articles of Association
2012-05-30 · Memorandum & Articles
Certificate of Incorporation
2012-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)Return of final meeting | Other | 2022-05-12 | |
| (E)Final statement of accounts | Other | 2022-05-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-15 | |
| Certificate of Change of Name | Name Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)Amended document | Other | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-05 | |
| Certificate of Change of Name | Name Change | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-30 | |
| Certificate of Incorporation | Incorporation | 2012-05-30 |
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