REAL CHARM INVESTMENT LIMITED — Filings & Documents (193)
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(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-27 · Charges
(E)Instrument
2015-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-22 · Charges
(E)Instrument
2015-05-22 · Other
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)Certificate of Registration of Charge
2015-05-22 · Charges
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)Certificate of Registration of Charge
2014-09-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-10-28 · Charges
(E)Certificate of Registration of Charge
2013-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)Memorandum of satisfaction
2002-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-07-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Special resolution
1998-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-03-23 · Memorandum & Articles
(E)Special resolution
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-20 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1997-11-19 · Memorandum & Articles
(E)Special resolution
1997-10-14 · Other
(E)Annual return
1997-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-10 · Other
(E)Certificate of Registration of Charge
1994-11-10 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-27 | |
| (E)Instrument | Other | 2015-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-22 | |
| (E)Instrument | Other | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Special resolution | Other | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-03-23 | |
| (E)Special resolution | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-11-19 | |
| (E)Special resolution | Other | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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