CREDIT CHAIN LIMITED — Filings & Documents (55)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-05-29 · Other
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-04-13 · Other
(E)Altered Articles of Association
2026-04-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-16 · Memorandum & Articles
(E)Special resolution
2026-03-16 · Other
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)FNSC1 - Return of Allotment
2021-06-17 · Share Related
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)Annual return
1997-06-27 · Annual Return
(E)Special resolution
1997-06-20 · Other
(E)Statutory declaration (Dormant company)
1997-06-20 · Other
(E)FIB - Return of allotments
1997-06-17 · Other
(E)Ordinary resolution
1997-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-21 · Other
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-15 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-16 | |
| (E)Special resolution | Other | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-06-17 | |
| (E)Ordinary resolution | Other | 1997-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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