CHARTWISE LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2008-05-30 · Other
Information sheet re S.291AA(7)
2008-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-17 · Other
(E)Special Resolution (Dormant Company)
2007-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-25 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Special resolution
1990-10-02 · Other
Certificate of Incorporation on Change of Name
1990-10-02 · Name Change
(E)Annual return
1990-10-01 · Annual Return
(E)Ordinary resolution
1990-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-18 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Annual return
1989-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)Notice of registered office and any change thereof
1987-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-16 · Memorandum & Articles
(E)Statutory Declaration
1986-12-16 · Other
Certificate of Incorporation
1986-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| Information sheet re S.291AA(7) | Other | 2008-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Special resolution | Other | 1990-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Ordinary resolution | Other | 1990-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-16 | |
| (E)Statutory Declaration | Other | 1986-12-16 | |
| Certificate of Incorporation | Incorporation | 1986-12-16 |
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