CHARM BASE LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)Certificate of Registration of Charge
2020-10-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)Amended document
2019-03-21 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-08 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(E)Instrument
2018-12-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(E)Instrument
2018-12-19 · Other
(E)Certificate of Registration of Charge
2018-12-19 · Charges
(E)Certificate of Registration of Charge
2018-12-19 · Charges
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-26 · Charges
(E)Instrument
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-22 · Charges
(E)Instrument
2014-08-22 · Other
(E)Certificate of Registration of Charge
2014-08-22 · Charges
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-10 · Charges
(E)Certificate of Registration of Charge
2010-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-10 · Charges
(E)Certificate of Registration of Charge
2010-02-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-05-14 · Charges
(E)Certificate of Registration of Charge
2009-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-30 · Charges
(E)Certificate of Registration of Charge
2007-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-07-10 · Share Related
(E)FM1 - Mortgage or charge details
2006-06-30 · Charges
(E)Certificate of Registration of Charge
2006-06-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-09 · Charges
(E)Certificate of Registration of Charge
2005-07-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-02-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-02 · Incorporation
Certificate of Incorporation
2005-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)Amended document | Other | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (E)Instrument | Other | 2018-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (E)Instrument | Other | 2018-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-26 | |
| (E)Instrument | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-22 | |
| (E)Instrument | Other | 2014-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-02 | |
| Certificate of Incorporation | Incorporation | 2005-02-02 |
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