CCF CHARTERHOUSE (ASIA) LIMITED — Filings & Documents (66)
(E)Return of final meeting
2001-08-22 · Other
(E)Final statement of accounts
2001-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)Notice of appointment of liquidators
2000-12-18 · Other
(E)Declaration of solvency
2000-12-06 · Other
(E)Ordinary and special resolution
2000-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)Ordinary resolution
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-03 · Share Related
(E)FSC1 - Return of Allotments
1999-06-03 · Share Related
(E)FSC1 - Return of Allotments
1999-06-03 · Share Related
(E)FSC1 - Return of Allotments
1999-06-03 · Share Related
(E)Written resolution
1999-06-03 · Other
(E)FSC11 - Notification of change of share capital structure
1999-06-03 · Share Related
(E)Written resolution
1999-06-03 · Other
Certificate of Incorporation on Change of Name
1999-05-21 · Name Change
(E)Special resolution for change of name
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-04 · Other
(E)Statutory declaration (Dormant company)
1998-01-06 · Other
(E)Written resolution
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-27 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-29 · Other
(E)Ordinary resolution
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)Annual return
1994-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1992-06-10 · Annual Return
(E)Annual return
1991-04-23 · Annual Return
(E)Annual return
1990-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Annual return
1989-05-25 · Annual Return
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-15 · Address Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-22 | |
| (E)Final statement of accounts | Other | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-18 | |
| (E)Declaration of solvency | Other | 2000-12-06 | |
| (E)Ordinary and special resolution | Other | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-03 | |
| (E)Written resolution | Other | 1999-06-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-06-03 | |
| (E)Written resolution | Other | 1999-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-21 | |
| (E)Special resolution for change of name | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-06 | |
| (E)Written resolution | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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