CHARM DAY INTERNATIONAL TOYS AND GIFTS INDUSTRIAL CO., LIMITED — Filings & Documents (64)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)Certificate of Registration of Charge
2019-09-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-08 · Charges
(E)Instrument
2018-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-21 · Address Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-06 · Charges
(E)Instrument
2015-02-06 · Other
(E)Certificate of Registration of Charge
2015-02-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-19 · Name Change
Certificate of Change of Name
2009-11-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)Special resolution
2008-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-30 · Incorporation
Certificate of Incorporation
2005-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-08 | |
| (E)Instrument | Other | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-06 | |
| (E)Instrument | Other | 2015-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-19 | |
| Certificate of Change of Name | Name Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)Special resolution | Other | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-30 | |
| Certificate of Incorporation | Incorporation | 2005-08-30 |
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