CHARTER CROWN DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2013-12-06 · Other
Information sheet re S.291AA(7)
2013-08-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)Special resolution
2009-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Ordinary resolution
1992-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-02 · Other
(E)FIB - Return of allotments
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Annual return
1991-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1990-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)Special resolution | Other | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-02 | |
| (E)FIB - Return of allotments | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FIB - Return of allotments | Other | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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