CHAIFA INVESTMENT LIMITED — Filings & Documents (242)
Page 1 of 3
Information sheet re S.291AA(9)
2013-10-04 · Other
Information sheet re S.291AA(7)
2013-06-07 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-17 · Charges
(E)Certificate of Registration of Charge
2009-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)Amended document
2006-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-14 · Charges
(E)Certificate of Registration of Charge
2005-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)FSC1 - Return of Allotments
2003-08-18 · Share Related
(E)Ordinary resolution
2003-08-18 · Other
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)Certificate of Registration of Charge
2003-07-11 · Charges
(E)FM1 - Mortgage or charge details
2003-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-28 · Charges
(E)Certificate of Registration of Charge
2001-03-28 · Charges
(E)Memorandum of satisfaction
2001-01-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-27 · Charges
(E)Certificate of Registration of Charge
2000-06-27 · Charges
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-03 · Charges
(E)FM1 - Mortgage or charge details
1998-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-08 · Other
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Annual return
1996-11-13 · Annual Return
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-04 | |
| Information sheet re S.291AA(7) | Other | 2013-06-07 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)Amended document | Other | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-18 | |
| (E)Ordinary resolution | Other | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 |
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