KEEP CHARM ENTERPRISES LIMITED — Filings & Documents (121)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-20 · Charges
(E)Instrument
2024-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-12 · Charges
(E)Instrument
2018-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-12 · Charges
(E)Instrument
2018-12-12 · Other
(E)Certificate of Registration of Charge
2018-12-12 · Charges
(E)Certificate of Registration of Charge
2018-12-12 · Charges
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)Certificate of Registration of Charge
2018-04-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-28 · Memorandum & Articles
(E)Special resolution
2016-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)Special resolution
2016-09-06 · Other
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-23 · Charges
(E)Instrument
2015-12-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-23 · Charges
(E)Instrument
2015-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)Certificate of Registration of Charge
2015-11-12 · Charges
(E)Certificate of Registration of Charge
2015-11-12 · Charges
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-16 · Charges
(E)Instrument
2014-09-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-16 · Charges
(E)Instrument
2014-09-16 · Other
(E)Certificate of Registration of Charge
2014-09-16 · Charges
(E)Certificate of Registration of Charge
2014-09-16 · Charges
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-08-29 · Charges
(E)FM1 - Mortgage or charge details
2013-08-29 · Charges
(E)Certificate of Registration of Charge
2013-08-29 · Charges
(E)Certificate of Registration of Charge
2013-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-24 · Share Related
(E)Ordinary resolution
1997-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-24 · Other
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-20 | |
| (E)Instrument | Other | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-12 | |
| (E)Instrument | Other | 2018-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-12 | |
| (E)Instrument | Other | 2018-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-28 | |
| (E)Special resolution | Other | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)Special resolution | Other | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-23 | |
| (E)Instrument | Other | 2015-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-23 | |
| (E)Instrument | Other | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-16 | |
| (E)Instrument | Other | 2014-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-16 | |
| (E)Instrument | Other | 2014-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-24 | |
| (E)Ordinary resolution | Other | 1997-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 |
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