RANK CHARM LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2018-06-08 · Other
Information sheet re S.744(3)
2018-02-15 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-07-25 · Charges
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-15 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)Notice of mortgagee going into possession
1999-01-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)Notice of mortgagee going into possession
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1996-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-25 · Other
(E)Notice of mortgagee going into possession
1996-03-30 · Charges
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)Annual return
1994-02-28 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Annual return
1992-12-12 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-08 | |
| Information sheet re S.744(3) | Other | 2018-02-15 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-07-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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