CHARMAY DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-06 · Winding Up
(E)Return of final meeting
2017-01-20 · Other
(E)Final statement of accounts
2017-01-20 · Other
(E)Special resolution
2017-01-20 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNW1 - Certificate of solvency
2016-05-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2016-05-23 · Winding Up
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)Special resolution
2010-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)Amended document
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-03-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-11 · Share Related
(E)Ordinary resolution
2000-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Ordinary resolution
1994-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)Ordinary resolution
1994-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-11 · Other
(E)FIB - Return of allotments
1994-04-11 · Other
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Ordinary resolution
1993-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-11 · Other
(E)FIB - Return of allotments
1993-11-11 · Other
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-06 | |
| (E)Return of final meeting | Other | 2017-01-20 | |
| (E)Final statement of accounts | Other | 2017-01-20 | |
| (E)Special resolution | Other | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)Special resolution | Other | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)Amended document | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-11 | |
| (E)Ordinary resolution | Other | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)Ordinary resolution | Other | 1994-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-04-11 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Ordinary resolution | Other | 1993-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-11 | |
| (E)FIB - Return of allotments | Other | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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