CHARTERED CAPITAL CORPORATION LIMITED — Filings & Documents (176)
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(E)Final statement of accounts
2006-06-22 · Other
(E)Return of final meeting
2006-06-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-16 · Winding Up
(E)Special Resolution (Winding Up)
2005-09-13 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-13 · Other
(E)FR2 - Notification of Location of Registers
2005-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-11 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2004-07-02 · Share Related
(E)Ordinance relating to reduction of capital
2004-06-23 · Other
(E)Minute for reduction of share capital
2004-06-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Amended document
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-06 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1993-01-05 · Share Related
(E)Court order
1992-12-21 · Other
(E)Minute for reduction of share capital
1992-12-21 · Charges
(E)Annual return
1992-11-26 · Annual Return
(E)Special resolution
1992-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-01 · Other
(E)Annual return
1989-04-21 · Annual Return
(E)Annual return
1988-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-06-22 | |
| (E)Return of final meeting | Other | 2006-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-07-02 | |
| (E)Ordinance relating to reduction of capital | Other | 2004-06-23 | |
| (E)Minute for reduction of share capital | Charges | 2004-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Amended document | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1993-01-05 | |
| (E)Court order | Other | 1992-12-21 | |
| (E)Minute for reduction of share capital | Charges | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)Special resolution | Other | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-02 |
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