COMPASS EVENT MANAGEMENT LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2009-03-06 · Other
(E)Copy of notice of resignation of auditor
2009-01-23 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
Certificate of Change of Name
2004-07-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-19 · Charges
(E)Certificate of Registration of Charge
1999-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-13 · Other
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Annual return
1993-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-21 · Other
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-23 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| Certificate of Change of Name | Name Change | 2004-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-09-21 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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