CHE SAN & COMPANY, LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-04-12 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-23 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-29 · Annual Return
(E)Memorandum of satisfaction
2003-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)Certificate of Registration of Charge
2002-10-30 · Charges
(E)FM1 - Mortgage or charge details
2002-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-12 · Share Related
(E)Ordinary resolution
2001-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-13 · Other
(E)Special resolution
1997-12-13 · Other
(E)Return filed under s.64A
1997-12-13 · Other
(E)Annual return
1997-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Special resolution
1992-06-12 · Other
(E)Annual return
1992-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Ordinary and special resolution
1989-01-10 · Other
(E)FIB - Return of allotments
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)FIB - Return of allotments
1987-04-14 · Other
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Special resolution
1986-06-05 · Other
(E)FIB - Return of allotments
1986-05-07 · Other
(E)Ordinary resolution
1986-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-26 · Other
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1981-11-14 · Annual Return
(E)Annual return
1980-05-16 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)Annual return
1977-05-28 · Annual Return
(E)Annual return
1976-05-01 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-12 | |
| (E)Ordinary resolution | Other | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-13 | |
| (E)Special resolution | Other | 1997-12-13 | |
| (E)Return filed under s.64A | Other | 1997-12-13 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Special resolution | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Ordinary and special resolution | Other | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FIB - Return of allotments | Other | 1987-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Special resolution | Other | 1986-06-05 | |
| (E)FIB - Return of allotments | Other | 1986-05-07 | |
| (E)Ordinary resolution | Other | 1986-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1981-11-14 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-05-28 | |
| (E)Annual return | Annual Return | 1976-05-01 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-09 |
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