Chinedge Limited — Filings & Documents (29)
Information sheet re S.746(2)
2018-06-29 · Other
Information sheet re S.744(3)
2018-03-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)Special resolution
2009-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-04 · Charges
(E)Certificate of Registration of Charge
2008-03-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E) Explanatory Letter
2006-08-07 · Other
(E)FSC1 - Return of Allotments
2006-01-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)Memorandum & Articles of Association
2005-11-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-14 · Incorporation
Certificate of Incorporation
2005-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-29 | |
| Information sheet re S.744(3) | Other | 2018-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)Special resolution | Other | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E) Explanatory Letter | Other | 2006-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-14 | |
| Certificate of Incorporation | Incorporation | 2005-11-14 |
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