CCHR Limited — Filings & Documents (55)
Information sheet re S.746(2)
2015-01-09 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)Special resolution
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)Amended document
2008-05-30 · Other
(E)Amended document
2008-05-30 · Other
(E)Amended document
2008-05-30 · Other
(E)Amended document
2008-05-30 · Other
(E)Amended document
2008-05-30 · Other
(E)FNC2 - Notification of Change of Company Name
2008-05-16 · Name Change
Certificate of Change of Name
2008-05-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)Ordinary resolution
2001-11-07 · Other
(E)FSC11 - Notification of change of share capital structure
2001-11-07 · Share Related
(E)FSC1 - Return of Allotments
2001-11-07 · Share Related
(E)Memorandum & Articles of Association
2001-09-07 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-07 · Other
Certificate of Incorporation
2001-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-09 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)Special resolution | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-16 | |
| Certificate of Change of Name | Name Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)Ordinary resolution | Other | 2001-11-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-07 | |
| (E)Declaration of Compliance | Other | 2001-09-07 | |
| Certificate of Incorporation | Incorporation | 2001-09-07 |
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