CHARMKEY INDUSTRIAL LIMITED — Filings & Documents (56)
(E)Special resolution
2007-08-29 · Other
(E)Return of final meeting
2007-08-17 · Other
(E)Final statement of accounts
2007-08-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FW1 - Certificate of solvency
2007-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-30 · Address Change
(E)Special Resolution (Winding Up)
2007-04-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E) Explanatory Letter
2004-09-07 · Other
(E)Amended document
2004-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Special resolution
2004-08-09 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-06-27 · Annual Return
(E)Annual return
1993-06-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)Ordinary resolution
1990-10-25 · Other
(E)Special resolution
1990-10-25 · Other
(E)Ordinary resolution
1990-02-03 · Other
(E)FIB - Return of allotments
1990-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-01 · Other
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-08-29 | |
| (E)Return of final meeting | Other | 2007-08-17 | |
| (E)Final statement of accounts | Other | 2007-08-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E) Explanatory Letter | Other | 2004-09-07 | |
| (E)Amended document | Other | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Special resolution | Other | 2004-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Ordinary resolution | Other | 1990-10-25 | |
| (E)Special resolution | Other | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-02-03 | |
| (E)FIB - Return of allotments | Other | 1990-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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