CAPITAL CHARM DEVELOPMENT LIMITED — Filings & Documents (139)
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(E)Memorandum of satisfaction
1995-05-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)Annual return
1994-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Annual return
1990-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Ordinary resolution
1989-04-28 · Other
(E)FIB - Return of allotments
1989-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-01 · Other
(E)Notice of registered office and any change thereof
1988-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Ordinary resolution | Other | 1989-04-28 | |
| (E)FIB - Return of allotments | Other | 1989-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 |
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