CHARTEROY LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)FR2 - Notification of Location of Registers
2009-07-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-15 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-20 · Annual Return
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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