CHARLEM COMPANY LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1991-10-07 · Annual Return
(E)Special resolution
1990-12-18 · Other
Certificate of Incorporation on Change of Name
1990-12-18 · Name Change
(E)Annual return
1990-10-22 · Annual Return
(E)Ordinary resolution
1990-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-28 · Other
(E)FIB - Return of allotments
1990-08-28 · Other
(E)Memorandum & Articles of Association
1990-03-28 · Memorandum & Articles
(E)Special resolution
1990-02-23 · Other
(E)Ordinary resolution
1990-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-15 · Other
(E)FIB - Return of allotments
1990-02-15 · Other
(E)Ordinary resolution
1989-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Special resolution | Other | 1990-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Ordinary resolution | Other | 1990-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-28 | |
| (E)FIB - Return of allotments | Other | 1990-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-28 | |
| (E)Special resolution | Other | 1990-02-23 | |
| (E)Ordinary resolution | Other | 1990-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1990-02-15 | |
| (E)Ordinary resolution | Other | 1989-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 |
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