Chamarac Limited

Company Name	Chamarac Limited
Company Status	Active
Company Number	01713157
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Name	Ninth Shelf Investment Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Marie Chantal De Miller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(34 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Business Woman
Country of Residence	Hong Kong
Correspondence Address	5701 57th Floor, Cheung Kong Center 2 Queenâ€™S Road Central Central Hong Kong

Director Name	Ms Tatiana Sidneva
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	5701 57th Floor, Cheung Kong Center 2 Queen's Road Central Hong Kong

Director Name	Wang Tong
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	17 June 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Financial Controller
Country of Residence	Hong Kong
Correspondence Address	5701, 57th Floor, Cheung Kong Center 2 Queen's Road Central Hong Kong

Director Name	Mr William Lawrence Bricker Jnr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1991(7 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 January 2003)
Role	Attorney
Correspondence Address	155 West 68th Street New York Ny 10023 United States

Director Name	Mary Shao
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(19 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 March 2003)
Role	Senior Vice President Trust Ad
Correspondence Address	Flat E1 20/F Evergreen Villa 43 Stubs Road Hong Kong Foreign

Director Name	Pak Kay Ho
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(26 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5701 57th Floor Cheung Kong Center 2 Queenâ€™S Road Central Hong Kong

Director Name	Mei Har Lam
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 November 2009(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	57th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong

Director Name	John Mackay McCulloch Williamson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(26 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5701 57th Floor Cheung Kong Center 2 Queenâ€™S Road Central Hong Kong

Director Name	Yuen Sze Ng
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2011(28 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5701 57th Floor Cheung Kong Center 2 Queenâ€™S Road Central Hong Kong

Director Name	Ms Yin Shan Jocelyn Lam
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2017(34 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2018)
Role	Certified Public Accountant
Country of Residence	Hong Kong
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Ms Tatiana Sidneva
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Russian,British
Status	Resigned
Appointed	02 February 2018(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 09 March 2018)
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	One Wood Street London EC2V 7WS

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1991(7 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 July 2005)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Director Name	Search Management Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 17 December 2003)
Correspondence Address	P.O. Box 957 Offshore Incorporations Centre Road Town Tortola Foreign

Director Name	Davenport Profits Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(20 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2009)
Correspondence Address	PO Box 957 Offshore Incorporations Centre Road Town Tortola British Virgin Islands Foreign

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(22 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Marie Chantal De Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,152
Cash	£118,345
Current Liabilities	£5,502,516

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Tatiana Sidneva as a director on 11 November 2022 (1 page)
1 December 2022	Appointment of Kar Yin Irene Yuen as a director on 11 November 2022 (2 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
2 March 2022	Director's details changed for Wang Tong on 17 June 2019 (2 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
30 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
4 February 2021	Registered office address changed from One Wood Street London EC2V 7WS to 8th Floor 100 Bishopsgate London EC2N 4AG on 4 February 2021 (1 page)
29 January 2021	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
17 September 2020	Director's details changed for Ms Tatiana Sidneva on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Ms Tatiana Sidneva on 7 September 2020 (2 pages)
13 May 2020	Director's details changed for Wang Tong on 29 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Ms Tatiana Sidneva on 29 January 2020 (2 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
26 June 2019	Appointment of Wang Tong as a director on 17 June 2019 (2 pages)
26 June 2019	Appointment of Ms Tatiana Sidneva as a director on 17 June 2019 (2 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
12 March 2018	Appointment of Mrs Marie Chantal De Miller as a director on 9 March 2018 (2 pages)
12 March 2018	Termination of appointment of Yuen Sze Ng as a director on 3 February 2018 (1 page)
12 March 2018	Termination of appointment of Tatiana Sidneva as a director on 9 March 2018 (1 page)
12 March 2018	Termination of appointment of Yin Shan Jocelyn Lam as a director on 9 March 2018 (1 page)
13 February 2018	Appointment of Ms Tatiana Sidneva as a director on 2 February 2018 (2 pages)
13 February 2018	Termination of appointment of John Mackay Mcculloch Williamson as a director on 30 January 2018 (1 page)
18 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
14 July 2017	Appointment of Ms Yin Shan Jocelyn Lam as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Ms Yin Shan Jocelyn Lam as a director on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of Pak Kay Ho as a director on 1 July 2017 (1 page)
12 July 2017	Termination of appointment of Pak Kay Ho as a director on 1 July 2017 (1 page)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 (6 pages)
12 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,000 (6 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,000 (6 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2,000 (6 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
10 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,000 (6 pages)
10 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,000 (6 pages)
9 April 2014	Director's details changed for Yuen Sze Ng on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Yuen Sze Ng on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Pak Kay Ho on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Yuen Sze Ng on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for John Mackay Mcculloch Williamson on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for John Mackay Mcculloch Williamson on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Pak Kay Ho on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for Pak Kay Ho on 1 March 2014 (2 pages)
9 April 2014	Director's details changed for John Mackay Mcculloch Williamson on 1 March 2014 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 May 2012	Section 519 (1 page)
3 May 2012	Section 519 (1 page)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
9 November 2011	Appointment of Yuen Sze Ng as a director (2 pages)
9 November 2011	Appointment of Yuen Sze Ng as a director (2 pages)
8 November 2011	Termination of appointment of Mei Lam as a director (1 page)
8 November 2011	Termination of appointment of Mei Lam as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for John Williamson on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for John Williamson on 18 March 2011 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 April 2010	Director's details changed for John Williamson on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for John Williamson on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for John Williamson on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for John Williamson on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for John Williamson on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for John Williamson on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John M. M. Williamson on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for John M. M. Williamson on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for John M. M. Williamson on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mei Har Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mei Har Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mei Har Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mei Har Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mei Har Lam on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Pak Kay Ho on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Pak Kay Ho on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Pak Kay Ho on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Mei Har Lam on 1 January 2010 (2 pages)
26 November 2009	Appointment of Pak Kay Ho as a director (2 pages)
26 November 2009	Appointment of Pak Kay Ho as a director (2 pages)
12 November 2009	Appointment of Mei Har Lam as a director (2 pages)
12 November 2009	Termination of appointment of Davenport Profits Limited as a director (1 page)
12 November 2009	Appointment of John M. M. Williamson as a director (2 pages)
12 November 2009	Appointment of Mei Har Lam as a director (2 pages)
12 November 2009	Termination of appointment of Davenport Profits Limited as a director (1 page)
12 November 2009	Appointment of John M. M. Williamson as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Return made up to 23/03/09; full list of members (3 pages)
2 June 2009	Return made up to 23/03/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Registered office changed on 15/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
15 May 2008	Registered office changed on 15/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
2 April 2008	Return made up to 23/03/08; full list of members (3 pages)
2 April 2008	Return made up to 23/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 May 2007	Return made up to 23/03/07; full list of members (2 pages)
4 May 2007	Return made up to 23/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
24 April 2006	Return made up to 23/03/06; full list of members (5 pages)
24 April 2006	Return made up to 23/03/06; full list of members (5 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
5 April 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
11 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2005	Auditor's resignation (1 page)
28 February 2005	Auditor's resignation (1 page)
9 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
29 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
10 January 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 January 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
9 April 2003	Return made up to 23/03/03; full list of members (7 pages)
9 April 2003	Return made up to 23/03/03; full list of members (7 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
10 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (14 pages)
21 January 2003	Group of companies' accounts made up to 31 December 2001 (14 pages)
28 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
7 February 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
11 January 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 January 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 April 2001	Director's particulars changed (1 page)
6 April 2001	Director's particulars changed (1 page)
3 April 2001	Return made up to 23/03/01; full list of members (6 pages)
3 April 2001	Return made up to 23/03/01; full list of members (6 pages)
8 January 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 January 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 November 2000	Full group accounts made up to 31 December 1999 (14 pages)
29 November 2000	Full group accounts made up to 31 December 1999 (14 pages)
7 April 2000	Return made up to 23/03/00; full list of members (6 pages)
7 April 2000	Return made up to 23/03/00; full list of members (6 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (12 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (12 pages)
7 March 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 March 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 April 1999	Return made up to 23/03/99; full list of members (6 pages)
14 April 1999	Return made up to 23/03/99; full list of members (6 pages)
10 March 1999	Full group accounts made up to 31 December 1997 (12 pages)
10 March 1999	Full group accounts made up to 31 December 1997 (12 pages)
13 August 1998	Registered office changed on 13/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
13 August 1998	Secretary's particulars changed (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
13 August 1998	Secretary's particulars changed (1 page)
20 April 1998	Return made up to 23/03/98; no change of members (4 pages)
20 April 1998	Return made up to 23/03/98; no change of members (4 pages)
19 February 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 February 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (12 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (12 pages)
11 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 February 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (13 pages)
31 January 1997	Full group accounts made up to 31 December 1995 (13 pages)
15 December 1996	Ad 10/12/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
15 December 1996	Ad 10/12/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
29 November 1996	Nc inc already adjusted 22/11/96 (1 page)
29 November 1996	Nc inc already adjusted 22/11/96 (1 page)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1996	Â£ nc 1000/2000 22/11/96 (1 page)
28 November 1996	Memorandum and Articles of Association (7 pages)
28 November 1996	Â£ nc 1000/2000 22/11/96 (1 page)
28 November 1996	Memorandum and Articles of Association (7 pages)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1996	Return made up to 23/03/96; no change of members (4 pages)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 23/03/96; no change of members (4 pages)
15 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 February 1996	Full group accounts made up to 31 December 1994 (13 pages)
1 February 1996	Full group accounts made up to 31 December 1994 (13 pages)
6 April 1995	Return made up to 23/03/95; no change of members (4 pages)
6 April 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
28 September 1992	Registered office changed on 28/09/92 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
28 September 1992	Registered office changed on 28/09/92 from: 28 lincoln's inn fields london WC2A 3HH (1 page)
8 January 1991	Memorandum and Articles of Association (18 pages)
8 January 1991	Memorandum and Articles of Association (18 pages)
8 November 1983	Registered office changed (1 page)
8 November 1983	Registered office changed (1 page)

Chamarac Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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