CHARLES MARINE LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-05-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-26 · Address Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-07 · Address Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)Special resolution
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-29 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-06-14 · Annual Return
(E) Explanatory Letter
2005-11-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)Amended document
1999-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)Special resolution
1993-01-07 · Other
(E)FIB - Return of allotments
1993-01-07 · Other
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Special resolution
1992-08-10 · Other
(E)FIB - Return of allotments
1992-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Memorandum & Articles of Association
1992-05-21 · Memorandum & Articles
(E)Statutory Declaration
1992-05-21 · Other
Certificate of Incorporation
1992-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-14 | |
| (E) Explanatory Letter | Other | 2005-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)Amended document | Other | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Special resolution | Other | 1993-01-07 | |
| (E)FIB - Return of allotments | Other | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Special resolution | Other | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-21 | |
| (E)Statutory Declaration | Other | 1992-05-21 | |
| Certificate of Incorporation | Incorporation | 1992-05-21 |
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