NEW CHARM DEVELOPMENT LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)FIB - Return of allotments
1995-07-31 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1993-03-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-11 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FIB - Return of allotments | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 |
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