CHARINGS LIMITED — Filings & Documents (34)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-26 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-31 · Share Related
(E)Amended document
2021-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-09-21 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-01 · Address Change
(E)FNSC1 - Return of Allotment
2016-04-29 · Share Related
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Special resolution
2016-01-06 · Other
Certificate of Change of Name
2015-07-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-07 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-01 · Share Related
(E)Articles of Association
2014-04-01 · Memorandum & Articles
Certificate of Incorporation
2014-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-31 | |
| (E)Amended document | Other | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Special resolution | Other | 2016-01-06 | |
| Certificate of Change of Name | Name Change | 2015-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-01 | |
| Certificate of Incorporation | Incorporation | 2014-04-01 |
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