ABLE CHARM LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2023-04-14 · Other
Information sheet re S.745(2)(b)
2022-12-16 · Other
Information sheet re striking off of this company under consideration
2022-10-28 · Other
Information sheet re discontinuation of striking off
2021-08-31 · Other
Information sheet re striking off of this company under consideration
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)Amended document
2015-07-30 · Other
(E)Amended document
2015-07-30 · Other
(E)Amended document
2015-07-30 · Other
(E)Amended document
2015-07-16 · Other
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)Amended document
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)Written resolution
2010-06-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-07 · Share Related
(E)FSC1 - Return of Allotments
2010-06-07 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-20 · Other
(E)FSC1 - Return of Allotments
2008-08-20 · Share Related
(E)Memorandum & Articles of Association
2008-07-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-15 · Incorporation
Certificate of Incorporation
2008-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-28 | |
| Information sheet re discontinuation of striking off | Other | 2021-08-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)Amended document | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)Amended document | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)Written resolution | Other | 2010-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-15 | |
| Certificate of Incorporation | Incorporation | 2008-07-15 |
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