CHARMLUCK INVESTMENT LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2013-05-31 · Other
Information sheet re S.291(5) for local company
2013-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-04 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-31 · Other
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-31 | |
| Information sheet re S.291(5) for local company | Other | 2013-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 |
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