CHARTER ACE COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2018-02-02 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
Information sheet re S.751(1)
2017-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-08 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-14 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Annual return
1992-05-21 · Annual Return
(E)Annual return
1991-04-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FVIII - Annual return by certificate of no change
1989-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-29 · Other
(E)Notice of registered office and any change thereof
1989-07-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1986-04-01 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-20 · Other
(E)Notice of registered office and any change thereof
1984-11-29 · Address Change
(E)Notice of registered office and any change thereof
1984-11-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| Information sheet re S.751(1) | Other | 2017-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-29 | |
| (E)FIB - Return of allotments | Other | 1989-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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