CHARME LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-17 · Charges
(E)Instrument
2023-01-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-17 · Charges
(E)Instrument
2023-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-08 · Charges
(E)Certificate of Registration of Charge
2013-03-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-01 · Charges
(E)Certificate of Registration of Charge
2010-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-05 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2008-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Annual return
1994-05-30 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-17 | |
| (E)Instrument | Other | 2023-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-17 | |
| (E)Instrument | Other | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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