GREAT CHARM LIMITED — Filings & Documents (101)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-20 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-20 · Memorandum & Articles
(E)Special resolution
2026-04-20 · Other
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-16 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)Memorandum of satisfaction
2003-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)Memorandum of satisfaction
2002-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-16 · Share Related
(E)FSC1 - Return of Allotments
2001-06-16 · Share Related
(E)Ordinary resolution
2001-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-10 · Charges
(E)FM1 - Mortgage or charge details
1998-08-10 · Charges
(E)Memorandum of satisfaction
1998-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Ordinary resolution
1994-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-07 · Other
(E)FIB - Return of allotments
1994-10-07 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-25 · Other
(E)Certificate of Registration of Charge
1991-02-25 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)Ordinary resolution
1991-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-18 · Other
(E)FIB - Return of allotments
1991-01-18 · Other
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Ordinary resolution
1988-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-19 · Other
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)Memorandum & Articles of Association
1988-11-08 · Memorandum & Articles
(E)Statutory Declaration
1988-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-20 | |
| (E)Special resolution | Other | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-16 | |
| (E)Ordinary resolution | Other | 2001-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-07 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Ordinary resolution | Other | 1991-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-18 | |
| (E)FIB - Return of allotments | Other | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-08 | |
| (E)Statutory Declaration | Other | 1988-11-08 |
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