CHARM YEAR LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-01-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)Notice of mortgagee going out of possession
2002-12-07 · Charges
(E)Notice of mortgagee going into possession
2002-12-03 · Charges
(E)Notice of mortgagee going into possession
2002-10-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-15 · Share Related
(E)FSC1 - Return of Allotments
1998-10-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)Ordinary resolution
1998-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Memorandum of satisfaction
1998-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)Annual return
1995-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)Annual return
1994-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-12-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-12-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)Ordinary resolution | Other | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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