CHILE LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2025-07-18 · Other
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
Information sheet re S.751(1)
2025-03-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-28 · Charges
(E)Instrument
2022-07-28 · Other
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-11 · Charges
(E)Instrument
2021-08-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-11 · Charges
(E)Instrument
2021-08-11 · Other
(E)Certificate of Registration of Charge
2021-08-11 · Charges
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-07 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Certificate of Registration of Charge
1998-06-25 · Charges
(E)FM1 - Mortgage or charge details
1998-06-25 · Charges
(E)Annual return
1997-08-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Memorandum & Articles of Association
1993-06-29 · Memorandum & Articles
(E)Statutory Declaration
1993-06-29 · Other
Certificate of Incorporation
1993-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| Information sheet re S.751(1) | Other | 2025-03-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-28 | |
| (E)Instrument | Other | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-11 | |
| (E)Instrument | Other | 2021-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-11 | |
| (E)Instrument | Other | 2021-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-29 | |
| (E)Statutory Declaration | Other | 1993-06-29 | |
| Certificate of Incorporation | Incorporation | 1993-06-29 |
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