CHARM LEGEND LIMITED — Filings & Documents (54)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-17 · Address Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-15 · Memorandum & Articles
(E)Special resolution
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-05-24 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-13 · Other
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)Ordinary resolution
1997-04-16 · Other
(E)FIB - Return of allotments
1997-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-13 · Other
Certificate of Incorporation
1996-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-15 | |
| (E)Special resolution | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)Ordinary resolution | Other | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| (E)Declaration of Compliance | Other | 1996-08-13 | |
| Certificate of Incorporation | Incorporation | 1996-08-13 |
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