CHARM LIGHT LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-14 · Charges
(E)Instrument
2020-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-22 · Address Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
Certificate of Incorporation
2012-06-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-12 · Share Related
(E)Memorandum & Articles of Association
2012-06-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-14 | |
| (E)Instrument | Other | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| Certificate of Incorporation | Incorporation | 2012-06-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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