CHARISMA (NOMINEES) LIMITED — Filings & Documents (28)
(E)Information sheet re S.291AA(9)
2004-01-16 · Other
(E)Information sheet re S.291AA(7)
2003-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-07-01 · Other
(E)Ordinary resolution
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)Special resolution
1991-11-21 · Other
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-01 · Memorandum & Articles
(E)Special resolution
1991-10-29 · Other
Certificate of Incorporation on Change of Name
1991-10-29 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-11 · Other
(E)Memorandum & Articles of Association
1991-08-22 · Memorandum & Articles
(E)Statutory Declaration
1991-08-22 · Other
Certificate of Incorporation
1991-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-07-01 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)Special resolution | Other | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-01 | |
| (E)Special resolution | Other | 1991-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-22 | |
| (E)Statutory Declaration | Other | 1991-08-22 | |
| Certificate of Incorporation | Incorporation | 1991-08-22 |
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