CHARMARK INVESTMENT LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-18 · Winding Up
(E)Court Order
2018-09-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-06 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · 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
1998-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)Ordinary resolution
1997-09-01 · Other
(E)FSC1 - Return of Allotments
1997-09-01 · Share Related
(E)Certificate of Registration of Charge
1996-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-14 · Other
(E)Annual return
1996-10-10 · Annual Return
(E)Special resolution
1996-10-08 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)Special resolution
1994-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-27 · Memorandum & Articles
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-14 · Other
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-18 | |
| (E)Court Order | Other | 2018-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (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 | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)Ordinary resolution | Other | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)Special resolution | Other | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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