LEGEND CHARM LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2011-01-07 · Other
Information sheet re S.291AA(7)
2010-09-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-19 · Memorandum & Articles
(E)Amended document
2002-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-06 · Share Related
(E)Certificate of Registration of Charge
2001-10-04 · Charges
(E)Memorandum of satisfaction
2001-10-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-10-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-11 · Charges
(E)FM1 - Mortgage or charge details
1999-10-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-01 · Other
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-07 | |
| Information sheet re S.291AA(7) | Other | 2010-09-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-19 | |
| (E)Amended document | Other | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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