CHATCHAVAL INVESTMENT COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2009-05-15 · Other
Information sheet re S.291AA(7)
2009-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Annual return
1994-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-16 · Other
(E)Certificate of Registration of Charge
1994-05-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-11-03 · Memorandum & Articles
(E)Annual return
1992-03-17 · Annual Return
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)Annual return
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Memorandum of satisfaction
1988-07-01 · Memorandum & Articles
(E)Annual return
1988-02-16 · Annual Return
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)FIB - Return of allotments
1984-05-03 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)Annual return
1981-10-31 · Annual Return
(E)FIB - Return of allotments
1981-09-29 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-31 · Address Change
(E)Memorandum & Articles of Association
1980-05-09 · Memorandum & Articles
(E)Statutory Declaration
1980-05-09 · Other
Certificate of Incorporation
1980-05-09 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-15 | |
| Information sheet re S.291AA(7) | Other | 2009-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)FIB - Return of allotments | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)Annual return | Annual Return | 1981-10-31 | |
| (E)FIB - Return of allotments | Other | 1981-09-29 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-09 | |
| (E)Statutory Declaration | Other | 1980-05-09 | |
| Certificate of Incorporation | Incorporation | 1980-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 |
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