CHARTER DRAGON DEVELOPMENT LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2007-11-09 · Other
Information sheet re S.291AA(7)
2007-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-09 · Memorandum & Articles
(E)Amended document
2005-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)Amended document
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)Reprint of Memorandum of Association
2002-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-31 · Charges
(E)FM1 - Mortgage or charge details
2002-01-31 · Charges
(E)Special resolution
2002-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-06 · Other
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-26 · Other
(E)Ordinary resolution
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)Court order under s.86
1993-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-06 · Other
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-09 | |
| Information sheet re S.291AA(7) | Other | 2007-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-09 | |
| (E)Amended document | Other | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)Amended document | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2002-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-31 | |
| (E)Special resolution | Other | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-26 | |
| (E)Ordinary resolution | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)Court order under s.86 | Other | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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