CHARTERED ENTERPRISE LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-12-20 · Charges
(E)Instrument
2019-12-20 · Other
(E)Certificate of Registration of Charge
2019-12-20 · Charges
(E)FNSC1 - Return of Allotment
2019-11-27 · Share Related
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-01 · Other
Certificate of Incorporation
1998-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-20 | |
| (E)Instrument | Other | 2019-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-01 | |
| (E)Declaration of Compliance | Other | 1998-06-01 | |
| Certificate of Incorporation | Incorporation | 1998-06-01 |
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