CROWN CHANNEL INTERNATIONAL GROUP LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)Annual return
1995-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Special resolution
1994-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-16 · Other
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Ordinary resolution
1990-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-22 · Other
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-20 · Other
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)Resignation letter from directors or secretaries
1990-09-18 · Other
(E)Memorandum & Articles of Association
1990-07-10 · Memorandum & Articles
(E)Statutory Declaration
1990-07-10 · Other
Certificate of Incorporation
1990-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Special resolution | Other | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FIB - Return of allotments | Other | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-10 | |
| (E)Statutory Declaration | Other | 1990-07-10 | |
| Certificate of Incorporation | Incorporation | 1990-07-10 |
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