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SUISSE CREDIT CAPITAL LIMITED (3618711) Removed

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Last updated on 15 Jul 2020
Date Document Type Size
12 Dec 2019 20:48 Particulars of Company Address
11 Dec 2019 02:11 Annual Return Filed
11 Dec 2019 01:33 Particulars of Shareholding
11 Dec 2019 01:31 Particulars of ultimate holding company
04 Jun 2019 14:35 Particulars of Director
30 May 2019 12:19 Particulars of Director
30 May 2019 12:19 Director Consent
Director Consent 731kb
12 Nov 2018 10:21 Annual Return Filed
25 Apr 2018 15:21 Particulars of Director
10 Nov 2017 11:51 Annual Return Filed
14 Nov 2016 12:33 Annual Return Filed
03 Dec 2015 09:47 Annual Return Filed
21 Oct 2015 10:13 Particulars of Director
21 Oct 2015 10:13 Director Consent
Director Consent 430kb
15 Oct 2015 11:51 Particulars of ultimate holding company
12 Nov 2014 09:13 File Annual Return
31 Oct 2014 09:30 Particulars of Company Address
24 Oct 2014 12:46 Amended Financial Statements
Amended Financial Statements 2.48mb
01 Oct 2014 14:52 Financial Statements
Financial Statements 2.6mb
08 May 2014 16:00 Particulars of Director
08 May 2014 14:53 Particulars of Director
08 May 2014 14:40 Directors Consent
Directors Consent 222kb
30 Dec 2013 11:28 File Annual Return
27 Feb 2013 03:08 Particulars of Director
25 Feb 2013 22:31 Particulars of Director
21 Jan 2013 13:05 Non-Activity Declaration form
Non-Activity Declaration form for Robert BULLIVANT 393kb
13 Dec 2012 04:28 Particulars of Company Address
23 Nov 2012 08:15 File Annual Return
24 Aug 2012 01:43 Amendment of Constitution
Amendment of Constitution 177kb
27 Jul 2012 03:57 Change of Company Name
Certificate of Incorporation 195kb
26 Jul 2012 01:27 Particulars of Company Address
15 Nov 2011 14:28 New Company Incorporation
15 Nov 2011 14:28 Adoption Of Constitution
Constitution 176kb
15 Nov 2011 14:28 Director Consent Form
Director Consent Form 54kb
15 Nov 2011 14:28 Shareholder Consent Form
Shareholder Consent Form 50kb
Generated on Sunday, 05 May 2024 06:20:02 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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