CHARTER ESSENCE DEVELOPMENT LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2008-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
Information sheet re S.291AA(7)
2007-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-01 · Other
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)Ordinary resolution
1998-04-01 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-09 · Director/Secretary Change
(E)Declaration of Compliance
1998-01-07 · Other
(E)Memorandum & Articles of Association
1998-01-07 · Memorandum & Articles
Certificate of Incorporation
1998-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| Information sheet re S.291AA(7) | Other | 2007-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)Ordinary resolution | Other | 1998-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-09 | |
| (E)Declaration of Compliance | Other | 1998-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-07 | |
| Certificate of Incorporation | Incorporation | 1998-01-07 |
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