CARD CUBE GROUP CO., LIMITED — Filings & Documents (25)
(C)FNAR1 - Annual Return
2025-10-14 · Annual Return
(C)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(C)Special resolution
2022-09-09 · Other
(C)FNAR1 - Annual Return
2021-10-19 · Annual Return
(C)FNAR1 - Annual Return
2020-10-14 · Annual Return
(C)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(C)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-13 · Other
(C)FNAR1 - Annual Return
2017-10-20 · Annual Return
(C)FNAR1 - Annual Return
2016-10-12 · Annual Return
(C)FNAR1 - Annual Return
2015-10-12 · Annual Return
(C)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-12 · Share Related
(E)Memorandum & Articles of Association
2012-10-12 · Memorandum & Articles
Certificate of Incorporation
2012-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (C)Special resolution | Other | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-12 | |
| Certificate of Incorporation | Incorporation | 2012-10-12 |
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