CHIENNA LIMITED — Filings & Documents (49)
Information sheet re S.751(1)
2026-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-01 · Other
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FSC1 - Return of Allotments
2004-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)Memorandum & Articles of Association
2003-02-07 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-07 · Other
Certificate of Incorporation
2003-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-07 | |
| (E)Declaration of Compliance | Other | 2003-02-07 | |
| Certificate of Incorporation | Incorporation | 2003-02-07 |
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