CHASTEN SECRETARIAL SERVICES LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2018-08-24 · Other
Information sheet re S.751(1)
2018-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-17 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-08 · Annual Return
(E)FAR1 - Annual return
1997-06-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-31 · Address Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-24 | |
| Information sheet re S.751(1) | Other | 2018-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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