CHARTERCORP DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-12 · Other
(E)Altered Articles of Association
2018-04-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-19 · Memorandum & Articles
(E)Special resolution
2018-04-19 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)FXII - Receiver or manager's abstract
1993-11-22 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Statutory Declaration
1990-11-09 · Other
Certificate of Incorporation
1990-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-19 | |
| (E)Special resolution | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-09 | |
| Certificate of Incorporation | Incorporation | 1990-11-09 |
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