CHARTER TECHNOLOGY LIMITED — Filings & Documents (151)
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(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-12-24 · Charges
(E)Instrument
2025-12-24 · Other
(E)Certificate of Registration of Charge
2025-12-24 · Charges
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-26 · Other
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)Special resolution
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-01 · Charges
(E)Instrument
2023-12-01 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-30 · Charges
(E)Instrument
2021-03-30 · Other
(E)Special resolution
2020-10-28 · Other
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)Special resolution
2019-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)Special resolution
2018-10-22 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-11-13 · Other
(E)Altered Articles of Association
2017-11-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-27 · Memorandum & Articles
(E)Special resolution
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)Special resolution
2016-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)Certificate of Registration of Charge
2016-02-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-25 · Share Related
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)Special resolution
2015-03-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-25 · Charges
(E)Instrument
2015-03-25 · Other
(E)Certificate of Registration of Charge
2015-03-25 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-29 · Charges
(E)Instrument
2014-08-29 · Other
(E)Certificate of Registration of Charge
2014-08-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)Certificate of Registration of Charge
2014-08-28 · Charges
(E)Amended document
2014-08-22 · Other
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-10 · Charges
(E)Certificate of Registration of Charge
2013-07-10 · Charges
(E)FM1 - Mortgage or charge details
2012-12-11 · Charges
(E)Certificate of Registration of Charge
2012-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-10-17 · Charges
(E)Court order under s.86
2011-10-17 · Other
(E)Certificate of Registration of Charge
2011-10-17 · Charges
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-14 · Charges
(E)Certificate of Registration of Charge
2010-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-29 · Share Related
(E)FSC1 - Return of Allotments
2007-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-04 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-19 · Share Related
(E)FSC1 - Return of Allotments
2005-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2004-01-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-24 | |
| (E)Instrument | Other | 2025-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)Special resolution | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-01 | |
| (E)Instrument | Other | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-30 | |
| (E)Instrument | Other | 2021-03-30 | |
| (E)Special resolution | Other | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)Special resolution | Other | 2019-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)Special resolution | Other | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-27 | |
| (E)Special resolution | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)Special resolution | Other | 2016-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)Special resolution | Other | 2015-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-25 | |
| (E)Instrument | Other | 2015-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-29 | |
| (E)Instrument | Other | 2014-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-28 | |
| (E)Amended document | Other | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-17 | |
| (E)Court order under s.86 | Other | 2011-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-20 |
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