CHIEF SECURITIES LIMITED — Filings & Documents (128)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-07-07 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-04 · Other
(E)FNSC1 - Return of Allotment
2026-05-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2026-04-22 · Charges
(E)Instrument
2026-04-22 · Other
(E)Certificate of Registration of Charge
2026-04-22 · Charges
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-03-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
Certificate of Amalgamation
2025-08-25 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-12 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-04 · Other
(E)Altered Articles of Association
2025-03-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-04 · Memorandum & Articles
(E)Special resolution
2025-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-01 · Charges
(E)Instrument
2023-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-25 · Charges
(E)Instrument
2021-03-25 · Other
(E)Certificate of Registration of Charge
2021-03-25 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-21 · Charges
(E)Instrument
2018-09-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(E)Certificate of Registration of Charge
2015-06-25 · Charges
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-08-07 · Share Related
(E)FSC1 - Return of Allotments
2012-08-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-03 · Share Related
(E)FM1 - Mortgage or charge details
2012-03-22 · Charges
(E)Certificate of Registration of Charge
2012-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)Amended document
2011-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-03 · Share Related
(E)FSC1 - Return of Allotments
2008-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-05 · Charges
(E)Certificate of Registration of Charge
2006-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-18 · Share Related
(E)FSC1 - Return of Allotments
2006-03-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-22 | |
| (E)Instrument | Other | 2026-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| Certificate of Amalgamation | Other | 2025-08-25 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-04 | |
| (E)Special resolution | Other | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-01 | |
| (E)Instrument | Other | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-25 | |
| (E)Instrument | Other | 2021-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-21 | |
| (E)Instrument | Other | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)Amended document | Other | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (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 | 2009-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 |
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