CHARACTER HOLDINGS (2) LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-26 · Memorandum & Articles
(E)Annual return
1994-06-20 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FIB - Return of allotments
1992-01-15 · Other
(E)Special resolution
1991-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)Special resolution
1991-08-06 · Other
Certificate of Incorporation on Change of Name
1991-08-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-22 · Address Change
(E)Memorandum & Articles of Association
1991-06-13 · Memorandum & Articles
(E)Statutory Declaration
1991-06-13 · Other
Certificate of Incorporation
1991-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1992-01-15 | |
| (E)Special resolution | Other | 1991-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)Special resolution | Other | 1991-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-13 | |
| (E)Statutory Declaration | Other | 1991-06-13 | |
| Certificate of Incorporation | Incorporation | 1991-06-13 |
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