CHARM-LINK ENTERPRISE LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-20 · Address Change
(E)Amended document
2013-10-04 · Other
(E)Amended document
2013-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-22 · Charges
(E)Certificate of Registration of Charge
2009-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Memorandum of satisfaction
2000-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-04 · Address Change
(E)Annual return
1997-07-04 · Annual Return
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-01 · Other
(E)Special resolution
1997-02-10 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FIB - Return of allotments
1993-06-15 · Other
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-20 | |
| (E)Amended document | Other | 2013-10-04 | |
| (E)Amended document | Other | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-04 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-01 | |
| (E)Special resolution | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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