CHARTERYARD INDUSTRIAL LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-11 · Memorandum & Articles
(E)Special resolution
2023-08-11 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)Amended document
2020-12-29 · Other
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-08-27 · Other
(E)Altered Articles of Association
2018-08-27 · Memorandum & Articles
(E)Special resolution
2018-08-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-06 · Memorandum & Articles
(E)Special resolution
2018-08-06 · Other
(E)Altered Articles of Association
2018-08-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Special resolution
2008-04-01 · Other
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)Memorandum of satisfaction
2002-08-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)Special resolution
2001-01-10 · Other
(E)Reprint of Memorandum & Articles of Association
2001-01-10 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-28 · Share Related
(E)Ordinary resolution
2000-12-28 · Other
(E)FSC1 - Return of Allotments
2000-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-07 · Charges
(E)FM1 - Mortgage or charge details
1998-03-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Annual return
1996-12-23 · Annual Return
(E)Memorandum of satisfaction
1996-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-04 · Memorandum & Articles
(E)Annual return
1996-01-05 · Annual Return
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)Annual return
1993-12-31 · Annual Return
(E)Ordinary resolution
1993-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-15 · Other
(E)FIB - Return of allotments
1993-07-15 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Memorandum of satisfaction
1991-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-18 · Memorandum & Articles
(E)Annual return
1990-09-07 · Annual Return
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Annual return
1989-08-04 · Annual Return
(E) Explanatory Letter
1989-03-09 · Other
(E)Amended document
1989-03-09 · Other
(E)Annual return
1989-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-11 | |
| (E)Special resolution | Other | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)Amended document | Other | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-27 | |
| (E)Special resolution | Other | 2018-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-06 | |
| (E)Special resolution | Other | 2018-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Special resolution | Other | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)Special resolution | Other | 2001-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-28 | |
| (E)Ordinary resolution | Other | 2000-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E) Explanatory Letter | Other | 1989-03-09 | |
| (E)Amended document | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-18 |
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