LIWAY CHARM LIMITED — Filings & Documents (70)
(E)FNA2 - Notification of Resignation of Auditor
2026-02-27 · Other
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)Copy of notice of resignation of auditor
2006-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-25 · Other
(E)Certificate of Registration of Charge
1996-03-25 · Charges
(E)Certificate of Registration of Charge
1996-03-25 · Charges
(E)Certificate of Registration of Charge
1996-03-25 · Charges
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Ordinary resolution
1994-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-09 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)Annual return
1993-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-25 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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