CHAKPON LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2018-03-09 · Other
Information sheet re S.751(1)
2017-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-16 · Address Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-10 · Charges
(E)Certificate of Registration of Charge
2011-03-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-15 · Share Related
(E)FSC1 - Return of Allotments
2011-02-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-25 · Charges
(E)Certificate of Registration of Charge
2005-06-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-29 · Charges
(E)Certificate of Registration of Charge
2000-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-01 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)Ordinary resolution
1990-01-16 · Other
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Ordinary resolution
1988-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-09 | |
| Information sheet re S.751(1) | Other | 2017-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Ordinary resolution | Other | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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