CHARTER VENTURES LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-16 · Other
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)Special resolution
2020-04-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-27 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-03-25 · Share Related
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-06 · Share Related
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-03 · Other
(E)Agreement or contract
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)Agreement or contract
2016-04-06 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)Written resolution
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
Certificate of Change of Name
2004-12-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-23 · Other
(E)Memorandum & Articles of Association
1999-07-23 · Memorandum & Articles
Certificate of Incorporation
1999-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)Special resolution | Other | 2020-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-03 | |
| (E)Agreement or contract | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)Agreement or contract | Other | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)Written resolution | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| Certificate of Change of Name | Name Change | 2004-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Declaration of Compliance | Other | 1999-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-23 | |
| Certificate of Incorporation | Incorporation | 1999-07-23 |
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