CHARISMA TRADING COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)Special resolution
1994-01-24 · Other
Certificate of Incorporation on Change of Name
1994-01-24 · Name Change
(E)Annual return
1994-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-14 · Other
(E)Annual return
1993-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)Special resolution | Other | 1994-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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