CAPITAL CHARTER INVESTMENT LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2015-06-05 · Other
Information sheet re S.751(1)
2015-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-26 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)Special resolution
2005-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
2004-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-04 · Director/Secretary Change
(E) Explanatory Letter
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-28 · Address Change
(E)Amended document
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-14 · Other
(E)Ordinary resolution
1996-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-08 · Other
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-20 · Memorandum & Articles
(E)Statutory Declaration
1994-10-20 · Other
Certificate of Incorporation
1994-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-05 | |
| Information sheet re S.751(1) | Other | 2015-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)Special resolution | Other | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2004-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-04 | |
| (E) Explanatory Letter | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-28 | |
| (E)Amended document | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FIB - Return of allotments | Other | 1996-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-14 | |
| (E)Ordinary resolution | Other | 1996-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-20 | |
| (E)Statutory Declaration | Other | 1994-10-20 | |
| Certificate of Incorporation | Incorporation | 1994-10-20 |
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