CHARTER HILL LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)Special resolution
2007-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-18 · Share Related
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)Declaration of Compliance
1998-11-04 · Other
(E)Memorandum & Articles of Association
1998-11-04 · Memorandum & Articles
Certificate of Incorporation
1998-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)Special resolution | Other | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)Declaration of Compliance | Other | 1998-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-04 | |
| Certificate of Incorporation | Incorporation | 1998-11-04 |
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