Chaan Limited — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-28 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-29 · Name Change
Certificate of Change of Name
2019-03-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-09-02 · Name Change
Certificate of Change of Name
2015-09-02 · Name Change
(E)FNSC1 - Return of Allotment
2015-08-27 · Share Related
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-04-02 · Name Change
Certificate of Change of Name
2012-04-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
Certificate of Incorporation
2011-07-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-06 · Share Related
(E)Memorandum & Articles of Association
2011-07-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-29 | |
| Certificate of Change of Name | Name Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-02 | |
| Certificate of Change of Name | Name Change | 2015-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-02 | |
| Certificate of Change of Name | Name Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| Certificate of Incorporation | Incorporation | 2011-07-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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