CHARTERED HOLDINGS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-14 · Share Related
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)Altered Articles of Association
2014-04-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-04-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-03-14 · Memorandum & Articles
(E)Special resolution
2014-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)Amended document
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-26 · Share Related
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)Declaration of Compliance
2003-03-25 · Other
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-14 | |
| (E)Special resolution | Other | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)Amended document | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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