CHARMWAY MARBLE LIMITED — Filings & Documents (38)

Information sheet re S.751(3)

2016-06-30 · Other

Information sheet re S.751(1)

2016-03-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-02-19 · Other

(E)FNAR1 - Annual Return

2016-01-05 · Annual Return

(E)FNAR1 - Annual Return

2015-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-11 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-04-09 · Name Change

(E)Special resolution for change of name

1999-04-09 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-07 · Annual Return

(E)Annual return

1997-01-27 · Annual Return

(E)Annual return

1996-04-13 · Annual Return

(E)Notice of registered office and any change thereof

1996-04-12 · Address Change

(E)FXII - Receiver or manager's abstract

1994-01-31 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-01-31 · Other

(E)FX(i) - Return of first directors and secretary

1994-01-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-31 · Address Change

(E)FIB - Return of allotments

1994-01-31 · Other

(E)Memorandum & Articles of Association

1993-12-16 · Memorandum & Articles

(E)Statutory Declaration

1993-12-16 · Other

Certificate of Incorporation

1993-12-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-06-30
Information sheet re S.751(1)	Other	2016-03-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-02-19
(E)FNAR1 - Annual Return	Annual Return	2016-01-05
(E)FNAR1 - Annual Return	Annual Return	2015-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-11
Certificate of Incorporation on Change of Name	Name Change	1999-04-09
(E)Special resolution for change of name	Other	1999-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-07
(E)Annual return	Annual Return	1997-01-27
(E)Annual return	Annual Return	1996-04-13
(E)Notice of registered office and any change thereof	Address Change	1996-04-12
(E)FXII - Receiver or manager's abstract	Other	1994-01-31
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-01-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-31
(E)Notice of registered office and any change thereof	Address Change	1994-01-31
(E)FIB - Return of allotments	Other	1994-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-12-16
(E)Statutory Declaration	Other	1993-12-16
Certificate of Incorporation	Incorporation	1993-12-16

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