CHARM HERO LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-11-29 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-09-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)Amended document
2020-11-30 · Other
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Special resolution
2016-08-17 · Other
(E)Special resolution
2016-08-15 · Other
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)Amended document
2013-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)Special resolution
2013-10-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)Certificate of Registration of Charge
2004-03-16 · Charges
(E)FM1 - Mortgage or charge details
2004-03-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-31 · Other
Certificate of Incorporation
2003-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)Amended document | Other | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Special resolution | Other | 2016-08-17 | |
| (E)Special resolution | Other | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)Amended document | Other | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)Special resolution | Other | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-31 | |
| (E)Declaration of Compliance | Other | 2003-10-31 | |
| Certificate of Incorporation | Incorporation | 2003-10-31 |
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