CHARMSTAR ENGINEERING LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2016-12-16 · Other
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
Information sheet re S.751(1)
2016-08-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-03 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)Amended document
2007-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-04 · Share Related
(E)Ordinary resolution
2005-01-04 · Other
(E)FSC11 - Notification of change of share capital structure
2005-01-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-03 · Other
(E)FSC1 - Return of Allotments
2005-01-03 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-10-15 · Incorporation
(E)Memorandum & Articles of Association
2004-10-15 · Memorandum & Articles
Certificate of Incorporation
2004-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| Information sheet re S.751(1) | Other | 2016-08-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)Amended document | Other | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-04 | |
| (E)Ordinary resolution | Other | 2005-01-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-15 | |
| Certificate of Incorporation | Incorporation | 2004-10-15 |
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