CHANCO MANAGEMENT COMPANY LIMITED — Filings & Documents (67)
(E)Special resolution
2009-01-05 · Other
(E)Return of final meeting
2009-01-05 · Other
(E)Final statement of accounts
2009-01-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-18 · Winding Up
(E)Special Resolution (Winding Up)
2008-03-17 · Winding Up
(E)FW1 - Certificate of solvency
2008-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1990-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1989-11-28 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)Annual return
1987-06-09 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-21 · Other
(E)Certificate of Registration of Charge
1984-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-03 · Other
(E)Certificate of Registration of Charge
1983-10-03 · Charges
(E)Special resolution
1983-01-11 · Other
Certificate of Incorporation on Change of Name
1983-01-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Notice of registered office and any change thereof
1983-01-04 · Address Change
(E)Memorandum & Articles of Association
1982-04-02 · Memorandum & Articles
(E)Statutory Declaration
1982-04-02 · Other
Certificate of Incorporation
1982-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-01-05 | |
| (E)Return of final meeting | Other | 2009-01-05 | |
| (E)Final statement of accounts | Other | 2009-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-03 | |
| (E)Special resolution | Other | 1983-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-02 | |
| (E)Statutory Declaration | Other | 1982-04-02 | |
| Certificate of Incorporation | Incorporation | 1982-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 |
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