CREATA TECHNOLOGY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2005-07-15 · Other
Information sheet re S.291AA(7)
2005-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-03 · Name Change
(E)Special resolution for change of name
2000-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)Notice of Cessation of Registered Office
1998-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)Memorandum of satisfaction
1996-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)Annual return
1996-01-15 · Annual Return
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)Special resolution
1995-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-30 · Other
(E)Certificate of Registration of Charge
1992-07-30 · Charges
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Annual return
1992-07-03 · Annual Return
(E)Special resolution
1992-05-21 · Other
Certificate of Incorporation on Change of Name
1992-05-21 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-20 · Other
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Ordinary and special resolution
1992-04-09 · Other
(E)Notice filed under s.54
1992-04-09 · Other
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-15 | |
| Information sheet re S.291AA(7) | Other | 2005-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-03 | |
| (E)Special resolution for change of name | Other | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)Special resolution | Other | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)Special resolution | Other | 1992-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Ordinary and special resolution | Other | 1992-04-09 | |
| (E)Notice filed under s.54 | Other | 1992-04-09 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 |
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