CHARMLAND LIMITED — Filings & Documents (52)
Information sheet re S.744(3)
2025-11-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-20 · Address Change
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)Special resolution
2016-06-28 · Other
(E)Special resolution
2016-06-28 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-22 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-09 · Other
(E)Memorandum & Articles of Association
1992-02-13 · Memorandum & Articles
(E)Statutory Declaration
1992-02-13 · Other
Certificate of Incorporation
1992-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2025-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)Special resolution | Other | 2016-06-28 | |
| (E)Special resolution | Other | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-13 | |
| (E)Statutory Declaration | Other | 1992-02-13 | |
| Certificate of Incorporation | Incorporation | 1992-02-13 |
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