Crect Newretail Development (Nine) Limited — Filings & Documents (38)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-05 · Address Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-12 · Share Related
(E)FNSC1 - Return of Allotment
2024-02-09 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-26 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-10 · Share Related
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)
2023-11-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-16 · Share Related
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-20 · Share Related
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-06 · Share Related
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)Special resolution
2021-09-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-07 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(C)FNSC11 - Notice of Alteration of Share Capital
2021-08-31 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-24 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-07-13 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-31 · Share Related
(E)Articles of Association
2020-08-31 · Memorandum & Articles
Certificate of Incorporation
2020-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-10 | |
| 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 | 2023-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)Special resolution | Other | 2021-09-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-24 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-07-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-31 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-31 | |
| Certificate of Incorporation | Incorporation | 2020-08-31 |
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