CHIEF COMMODITIES LIMITED — Filings & Documents (93)
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-04 · Other
(E)Altered Articles of Association
2025-03-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-04 · Memorandum & Articles
(E)Special resolution
2025-02-04 · Other
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)Amended document
2018-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-08-07 · Share Related
(E)FSC1 - Return of Allotments
2012-08-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)Copy of notice of resignation of auditor
2011-04-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-02 · Charges
(E)Certificate of Registration of Charge
2009-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-11-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-14 · Share Related
(E)FM1 - Mortgage or charge details
2006-10-06 · Charges
(E)Certificate of Registration of Charge
2006-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-02 · Share Related
(E)Ordinary resolution
1999-07-02 · Other
(E)FSC1 - Return of Allotments
1999-07-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1992-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-07 · Other
(E)FIB - Return of allotments
1991-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-13 · Address Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-04 | |
| (E)Special resolution | Other | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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