CHARM BASE DEVELOPMENT LIMITED — Filings & Documents (25)

(E)Information sheet re s.291(5)

1997-12-31 · Other

(E)Information sheet re s.291(6)

1997-12-31 · Other

(E)Annual return

1997-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1996-07-27 · Address Change

(E)Memorandum of satisfaction

1996-05-28 · Memorandum & Articles

(E)Annual return

1996-01-13 · Annual Return

(E)Annual return

1994-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1994-09-27 · Address Change

(E)Annual return

1993-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-10-08 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-05-22 · Annual Return

(E)Amended document

1991-07-27 · Other

(E)Annual return

1991-06-28 · Annual Return

(E)Annual return

1990-06-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-09 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-02-02 · Other

(E)Certificate of Registration of Charge

1989-02-02 · Charges

(E)FX(i) - Return of first directors and secretary

1989-01-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-01-18 · Other

(E)Memorandum & Articles of Association

1988-12-21 · Memorandum & Articles

(E)Statutory Declaration

1988-12-21 · Other

Certificate of Incorporation

1988-12-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)Information sheet re s.291(6)	Other	1997-12-31
(E)Annual return	Annual Return	1997-01-17
(E)Notice of registered office and any change thereof	Address Change	1996-07-27
(E)Memorandum of satisfaction	Memorandum & Articles	1996-05-28
(E)Annual return	Annual Return	1996-01-13
(E)Annual return	Annual Return	1994-12-23
(E)Notice of registered office and any change thereof	Address Change	1994-09-27
(E)Annual return	Annual Return	1993-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-07
(E)Notice of registered office and any change thereof	Address Change	1992-10-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-05-22
(E)Amended document	Other	1991-07-27
(E)Annual return	Annual Return	1991-06-28
(E)Annual return	Annual Return	1990-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-22
(E)Notice of registered office and any change thereof	Address Change	1989-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-02-02
(E)Certificate of Registration of Charge	Charges	1989-02-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-18
(E)FIXA - Notice of resignation of director or secretary	Other	1989-01-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-12-21
(E)Statutory Declaration	Other	1988-12-21
Certificate of Incorporation	Incorporation	1988-12-21

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