ON CHARM LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-28 · Charges
(E)Instrument
2021-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-13 · Charges
(E)Instrument
2021-04-13 · Other
(E)Certificate of Registration of Charge
2021-04-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-21 · Address Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-20 · Charges
(E)Instrument
2016-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-05 · Charges
(E)Instrument
2016-09-05 · Other
(E)Certificate of Registration of Charge
2016-09-05 · Charges
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-25 · Charges
(E)Certificate of Registration of Charge
2013-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)FM1 - Mortgage or charge details
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)Certificate of Registration of Charge
2011-03-07 · Charges
(E)FM1 - Mortgage or charge details
2011-02-25 · Charges
(E)FM1 - Mortgage or charge details
2011-02-25 · Charges
(E)Certificate of Registration of Charge
2011-02-25 · Charges
(E)Certificate of Registration of Charge
2011-02-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-03 · Charges
(E)Certificate of Registration of Charge
2008-12-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-28 · Incorporation
Certificate of Incorporation
2008-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-28 | |
| (E)Instrument | Other | 2021-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-13 | |
| (E)Instrument | Other | 2021-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-20 | |
| (E)Instrument | Other | 2016-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-05 | |
| (E)Instrument | Other | 2016-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-28 | |
| Certificate of Incorporation | Incorporation | 2008-05-28 |
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