CHARTWIN ENTERPRISES LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2010-12-10 · Other
Information sheet re S.291AA(7)
2010-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-04-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)Ordinary and special resolution
2009-12-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-30 · Share Related
(E)FSC1 - Return of Allotments
2009-12-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)Copy of notice of resignation of auditor
2001-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-27 · Other
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-20 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-20 · Other
(E)Amended document
1997-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-10 | |
| Information sheet re S.291AA(7) | Other | 2010-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)Ordinary and special resolution | Other | 2009-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-20 | |
| (E)Amended document | Other | 1997-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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