CHARM NOBLE INTERNATIONAL LIMITED — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-12-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-06 · Other
(C)FNSC1 - Return of Allotment
2018-06-25 · Share Related
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-31 · Charges
(E)Instrument
2017-08-31 · Other
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-16 · Charges
(E)Certificate of Registration of Charge
2009-12-16 · Charges
(E)Special resolution
2009-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(E)Special resolution for change of name
2003-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(C)Memorandum & Articles of Association
2002-04-17 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-17 · Other
Certificate of Incorporation
2002-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-31 | |
| (E)Instrument | Other | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-16 | |
| (E)Special resolution | Other | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (E)Special resolution for change of name | Other | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-17 | |
| (E)Declaration of Compliance | Other | 2002-04-17 | |
| Certificate of Incorporation | Incorporation | 2002-04-17 |
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