CHARTER HERO LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2005-05-27 · Other
(E)Information sheet re S.291(5)
2005-01-28 · Other
(E)Notice of Cessation of Registered Office
2001-06-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-07 · Other
(E)Annual return
1995-12-06 · Annual Return
(E)Memorandum of satisfaction
1995-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-12 · Other
(E)Certificate of Registration of Charge
1995-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-15 · Other
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-22 · Other
(E)Certificate of Registration of Charge
1994-01-22 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-18 · Other
(E)Notice of registered office and any change thereof
1993-12-18 · Address Change
(E)FIB - Return of allotments
1993-12-18 · Other
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-27 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-07 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-18 | |
| (E)FIB - Return of allotments | Other | 1993-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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