CHARTER CENTURY INVESTMENT LIMITED — Filings & Documents (71)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-22 · Charges
(E)Instrument
2026-05-22 · Other
(E)FNAR1 - Annual Return
2026-05-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-11 · Charges
(E)Instrument
2020-03-11 · Other
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-07 · Charges
(E)Certificate of Registration of Charge
2010-07-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-30 · Charges
(E)Certificate of Registration of Charge
2008-01-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-13 · Charges
(E)Certificate of Registration of Charge
2006-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Certificate of Registration of Charge
2004-11-01 · Charges
(E)FM1 - Mortgage or charge details
2004-11-01 · Charges
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)Memorandum of satisfaction
2002-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-17 · Other
(E)Ordinary resolution
1997-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-19 · Other
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-22 | |
| (E)Instrument | Other | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-11 | |
| (E)Instrument | Other | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-17 | |
| (E)FIB - Return of allotments | Other | 1997-05-17 | |
| (E)Ordinary resolution | Other | 1997-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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