CHAMPION ESSENCE INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)Amended document
2015-05-19 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-24 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-05-24 · Memorandum & Articles
(E)Special resolution
2004-05-18 · Other
(C)Certificate of Registration of Charge
2004-05-17 · Charges
(C)FM1 - Mortgage or charge details
2004-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)Ordinary resolution
1998-11-05 · Other
(E)FSC1 - Return of Allotments
1998-11-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-06-13 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-12 · Other
(E)Memorandum & Articles of Association
1998-06-12 · Memorandum & Articles
Certificate of Incorporation
1998-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)Amended document | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-18 | |
| (C)Certificate of Registration of Charge | Charges | 2004-05-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)Ordinary resolution | Other | 1998-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-13 | |
| (E)Declaration of Compliance | Other | 1998-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-12 | |
| Certificate of Incorporation | Incorporation | 1998-06-12 |
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