CHARLSON INTERNATIONAL LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)Special resolution
2016-10-03 · Other
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · 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
2001-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)FIB - Return of allotments
1996-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)Special resolution | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (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 | 2001-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)FIB - Return of allotments | Other | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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