CHARMCO DEVELOPMENT LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2008-09-26 · Other
Information sheet re S.291AA(7)
2008-05-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-28 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-06-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)Amended document
2004-07-08 · Other
(E)Certificate of Registration of Charge
2004-07-05 · Charges
(E)FM1 - Mortgage or charge details
2004-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)Amended document
2004-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)Certificate of Registration of Charge
1999-01-26 · Charges
(E)FM1 - Mortgage or charge details
1999-01-26 · Charges
(E)Special resolution
1999-01-22 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)Annual return
1993-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)Special resolution
1991-07-05 · Other
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-26 | |
| Information sheet re S.291AA(7) | Other | 2008-05-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)Amended document | Other | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)Amended document | Other | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-26 | |
| (E)Special resolution | Other | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)Special resolution | Other | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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