CHARM LOTUS GROUP LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FR2 - Notification of Location of Registers
2008-09-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-26 · Incorporation
Certificate of Incorporation
2007-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-26 | |
| Certificate of Incorporation | Incorporation | 2007-10-26 |
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