C.K. GROUP OF COMPANIES LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Special resolution
1990-07-13 · Other
Certificate of Incorporation on Change of Name
1990-07-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-02 · Other
(E)Annual return
1989-11-29 · Annual Return
(E)Memorandum of satisfaction
1989-09-25 · Memorandum & Articles
(E)Annual return
1988-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-08 · Other
(E)Certificate of Registration of Charge
1987-12-08 · Charges
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
Certificate of Incorporation
1986-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Special resolution | Other | 1990-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-25 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 | |
| Certificate of Incorporation | Incorporation | 1986-01-28 |
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