CHARME INTERNATIONAL LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-05 · Address Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-14 · Charges
(E)Instrument
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)Amended document
2016-10-11 · Other
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-03 · Charges
(E)Certificate of Registration of Charge
2009-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)Special resolution
2007-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Memorandum of satisfaction
2003-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-27 · Charges
(E)FM1 - Mortgage or charge details
2002-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)Special resolution
1997-11-03 · Other
(E)Ordinary resolution
1997-09-02 · Other
(E)FSC1 - Return of Allotments
1997-09-02 · Share Related
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)Annual return
1997-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Annual return
1996-04-30 · Annual Return
(E)Memorandum of satisfaction
1995-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Annual return
1995-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)Annual return
1994-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-14 | |
| (E)Instrument | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)Amended document | Other | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)Special resolution | Other | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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