CHARTER GOLD DEVELOPMENT LIMITED — Filings & Documents (51)
Information sheet re S.751(1)
2026-03-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-23 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2024-05-06 · Other
(C)FNAR1 - Annual Return
2024-05-06 · Annual Return
(C)FNAR1 - Annual Return
2024-05-06 · Annual Return
(C)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information sheet re S.746(2)
2023-04-21 · Other
Information sheet re S.745(2)(b)
2022-12-23 · Other
Information sheet re striking off of this company under consideration
2022-11-01 · Other
(C)FNAR1 - Annual Return
2020-08-10 · Annual Return
(C)FNAR1 - Annual Return
2019-08-12 · Annual Return
(C)FNAR1 - Annual Return
2018-08-28 · Annual Return
(C)Amended document
2018-01-03 · Other
(C)FNAR1 - Annual Return
2017-08-14 · Annual Return
(C)FNAR1 - Annual Return
2016-08-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-18 · Memorandum & Articles
(E)Special resolution
2016-05-18 · Other
(C)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2003-08-13 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(C)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(C)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-03 · Other
(E)Ordinary resolution
1995-01-03 · Other
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2024-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information sheet re S.746(2) | Other | 2023-04-21 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (C)Amended document | Other | 2018-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-18 | |
| (E)Special resolution | Other | 2016-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-13 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1995-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
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