CHARGEURS PCC Asia Limited — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-02 · Other
(E)FNA1 - Notice of Removal of Auditor
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-11 · Name Change
Certificate of Change of Name
2023-10-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-07 · Other
(E)Altered Articles of Association
2022-01-07 · Memorandum & Articles
(E)Special resolution
2021-12-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-10 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-07-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNSC1 - Return of Allotment
2021-01-29 · Share Related
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)Memorandum & Articles of Association
1995-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-17 · Other
Certificate of Incorporation
1995-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-11 | |
| Certificate of Change of Name | Name Change | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-07 | |
| (E)Special resolution | Other | 2021-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-17 | |
| (E)Declaration of Compliance | Other | 1995-10-17 | |
| Certificate of Incorporation | Incorporation | 1995-10-17 |
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