CHANON LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-01-10 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-04 · Other
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)Annual return
1993-05-14 · Annual Return
(E)Amended document
1992-09-30 · Other
(E)Amended document
1992-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-12 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Amended document | Other | 1992-09-30 | |
| (E)Amended document | Other | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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