CHARM SUCCESS DEVELOPMENT LIMITED — Filings & Documents (39)
(E)Return of final meeting
1998-05-25 · Other
(E)Final statement of accounts
1998-05-25 · Other
(E)Special resolution
1998-05-25 · Other
(E)Notice of appointment of liquidators
1998-02-04 · Other
(E)Special resolution
1998-02-04 · Other
(E)Declaration of solvency
1998-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-05 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)Special resolution
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)FIB - Return of allotments
1997-03-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Ordinary resolution
1993-09-02 · Other
(E)FIB - Return of allotments
1993-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-25 | |
| (E)Final statement of accounts | Other | 1998-05-25 | |
| (E)Special resolution | Other | 1998-05-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-04 | |
| (E)Special resolution | Other | 1998-02-04 | |
| (E)Declaration of solvency | Other | 1998-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)FIB - Return of allotments | Other | 1997-03-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Ordinary resolution | Other | 1993-09-02 | |
| (E)FIB - Return of allotments | Other | 1993-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 |
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