Janize Charis Holdings Limited — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-05-18 · Other
Information sheet re S.744(3)
2015-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-31 · Name Change
Certificate of Change of Name
2010-03-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)Amended document
2005-05-10 · Other
(E)Amended document
2005-05-10 · Other
(E)Special resolution
2005-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-13 · Director/Secretary Change
(E)Amended document
2004-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-19 · Address Change
(E)FSC1 - Return of Allotments
2003-06-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-02 · Other
(E)FD1 - Notification of First Secretary and Director
2003-06-02 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-13 · Other
(E)Memorandum & Articles of Association
2002-12-13 · Memorandum & Articles
Certificate of Incorporation
2002-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-18 | |
| Information sheet re S.744(3) | Other | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-31 | |
| Certificate of Change of Name | Name Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)Amended document | Other | 2005-05-10 | |
| (E)Amended document | Other | 2005-05-10 | |
| (E)Special resolution | Other | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-13 | |
| (E)Amended document | Other | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)Declaration of Compliance | Other | 2002-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-13 | |
| Certificate of Incorporation | Incorporation | 2002-12-13 |
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