CHARISE MANAGEMENT LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-09-14 · Other
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-09 · Address Change
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-08 · Other
(E)Annual return
1995-01-28 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-22 · Name Change
(E)Special resolution for change of name
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-12 · Other
(E)Memorandum & Articles of Association
1994-01-06 · Memorandum & Articles
(E)Statutory Declaration
1994-01-06 · Other
Certificate of Incorporation
1994-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-14 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-22 | |
| (E)Special resolution for change of name | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-06 | |
| (E)Statutory Declaration | Other | 1994-01-06 | |
| Certificate of Incorporation | Incorporation | 1994-01-06 |
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