CHARM GOLD LIMITED — Filings & Documents (48)
(E)Liquidator's statement of account
2025-12-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-24 · Winding Up
(E)Return of final meeting
2025-12-24 · Other
(E)Final statement of accounts
2025-12-24 · Other
(E)Liquidator's statement of account
2025-12-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-01 · Share Related
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-03 · Incorporation
Certificate of Incorporation
2006-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-12-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-24 | |
| (E)Return of final meeting | Other | 2025-12-24 | |
| (E)Final statement of accounts | Other | 2025-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-03 | |
| Certificate of Incorporation | Incorporation | 2006-08-03 |
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