CHARTER CONCEPT DEVELOPMENT LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Information sheet re S.291AA(7)
2001-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-27 · Other
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-08 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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