C CONCEPT CONSTRUCTION COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2007-08-31 · Other
Information sheet re S.291(5) for local company
2007-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
Certificate of Incorporation on Change of Name
2001-09-24 · Name Change
(E)Special resolution for change of name
2001-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-29 · Director/Secretary Change
(E)Special resolution
2001-08-29 · Other
(E)FSC1 - Return of Allotments
2001-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FAR1 - Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-02 · Director/Secretary Change
(E)Annual return
1995-12-02 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)Memorandum of satisfaction
1995-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-10 · Other
(E)Certificate of Registration of Charge
1991-07-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-31 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-24 | |
| (E)Special resolution for change of name | Other | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-29 | |
| (E)Special resolution | Other | 2001-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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