CHARTER CONCEPT LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-08 · Other
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-08 · Other
(E)Resignation letter from directors or secretaries
1998-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Ordinary resolution
1992-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-14 · Other
(E)FIB - Return of allotments
1992-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-14 | |
| (E)FIB - Return of allotments | Other | 1992-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
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