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Challpac Limited — Filings & Documents (131)

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(E)FNAR1 - Annual Return

2025-12-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-02-26 · Address Change

(E)FNAR1 - Annual Return

2025-01-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-02 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-07-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-05-20 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-20 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-25 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2022-01-06 · Charges

(E)Instrument

2022-01-06 · Other

(E)Certificate of Registration of Charge

2022-01-06 · Charges

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-05-31 · Memorandum & Articles

(E)Altered Articles of Association

2021-05-31 · Memorandum & Articles

(E)Special resolution

2021-05-31 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-12-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-20 · Address Change

(E)FNAR1 - Annual Return

2020-01-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-07 · Annual Return

(E)FNAR1 - Annual Return

2017-12-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-23 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2016-11-24 · Name Change

Certificate of Change of Name

2016-11-24 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2016-03-04 · Name Change

Certificate of Change of Name

2016-03-04 · Name Change

(E)FNAR1 - Annual Return

2015-12-31 · Annual Return

(E)FNAR1 - Annual Return

2014-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-12 · Annual Return

Certificate of Incorporation on Change of Name

2003-05-30 · Name Change

(E)Special resolution for change of name

2003-05-30 · Other

(E)FAR1 - Annual return (without a list of members)

2003-04-30 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2002-04-22 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-12-31 · Annual Return

Certificate of Incorporation on Change of Name

2001-09-14 · Name Change

(E)Special resolution for change of name

2001-09-14 · Other

(E)FAR1 - Annual return (without a list of members)

2001-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-02-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-14 · Annual Return

(E)Annual return

1997-01-31 · Annual Return

(E)Annual return

1996-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1995-07-21 · Address Change

(E)Annual return

1995-01-30 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-18 · Director/Secretary Change

(E)Memorandum of satisfaction

1993-10-07 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1993-10-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-29 · Director/Secretary Change

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-03 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-21 · Other

(E)Certificate of Registration of Charge

1991-10-21 · Charges

(E)Notice of registered office and any change thereof

1991-10-09 · Address Change

(E)Special resolution

1991-04-16 · Other

Certificate of Incorporation on Change of Name

1991-04-16 · Name Change

(E)Annual return

1991-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-25 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-24 · Annual Return

(E)Annual return

1989-05-31 · Annual Return

(E)Annual return

1989-05-31 · Annual Return

(E)Memorandum of satisfaction

1989-02-27 · Memorandum & Articles

(E)Annual return

1989-02-16 · Annual Return

(E)Annual return

1989-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-10 · Director/Secretary Change

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