CHARM CREATION INTERNATIONAL LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-23 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-30 · Address Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-14 · Charges
(E)Instrument
2018-12-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-14 · Other
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-25 · Charges
(E)Instrument
2017-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-02-01 · Other
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)Certificate of Registration of Charge
2015-11-12 · Charges
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-13 · Charges
(E)Certificate of Registration of Charge
2013-11-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-08 · Charges
(E)Certificate of Registration of Charge
2012-05-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)Amended document
2011-08-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-01 · Charges
(E)Certificate of Registration of Charge
2009-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-30 · Share Related
(E)FSC1 - Return of Allotments
2009-10-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-07 · Incorporation
Certificate of Incorporation
2007-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-14 | |
| (E)Instrument | Other | 2018-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-25 | |
| (E)Instrument | Other | 2017-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)Amended document | Other | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-07 | |
| Certificate of Incorporation | Incorporation | 2007-11-07 |
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