CHARISMA FASHION COMPANY LIMITED — Filings & Documents (44)
(E)Court order
2008-05-21 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-14 · Winding Up
(E)Court Order
2005-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)Memorandum of satisfaction
2003-12-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-14 · Name Change
(E)Special resolution for change of name
1997-07-14 · Other
(E)FSC1 - Return of Allotments
1997-06-17 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-05-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-14 | |
| (E)Court Order | Other | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-14 | |
| (E)Special resolution for change of name | Other | 1997-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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