CHARTER EAGLE INVESTMENT LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-05 · Address Change
(E)Annual return
1997-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Return filed under s.64A
1996-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-15 · Other
(E)FIB - Return of allotments
1996-11-15 · Other
(E)Special resolution
1996-11-15 · Other
(E)Return filed under s.64A
1996-10-30 · Other
(E)Return filed under s.64A
1996-10-30 · Other
(E)FIB - Return of allotments
1996-10-30 · Other
(E)Special resolution
1996-10-30 · Other
(E)Resignation letter from directors or secretaries
1996-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-05 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-10 · Other
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-07 · Other
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Return filed under s.64A | Other | 1996-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-15 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)Special resolution | Other | 1996-11-15 | |
| (E)Return filed under s.64A | Other | 1996-10-30 | |
| (E)Return filed under s.64A | Other | 1996-10-30 | |
| (E)FIB - Return of allotments | Other | 1996-10-30 | |
| (E)Special resolution | Other | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-05 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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