WORLD CARAVELLE ENTERPRISES COMPANY, LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2013-08-30 · Other
Information sheet re S.291(5) for local company
2013-04-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-02 · Other
(E)Certificate of Registration of Charge
1992-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)Annual return
1991-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-30 · Other
(E)Certificate of Registration of Charge
1987-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-30 · Other
(E)Certificate of Registration of Charge
1987-05-30 · Charges
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(E)FIB - Return of allotments
1984-02-10 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)FIB - Return of allotments
1982-05-17 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-31 · Other
(E)Annual return
1977-02-09 · Annual Return
(E)FIB - Return of allotments
1976-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-03 · Other
(E)Annual return
1976-06-03 · Annual Return
(E)Special resolution
1975-02-04 · Other
(E)Notice of registered office and any change thereof
1975-02-01 · Address Change
Certificate of Incorporation on Change of Name
1975-02-01 · Name Change
(E)Annual return
1975-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-08 · Other
(E)Memorandum & Articles of Association
1974-06-07 · Memorandum & Articles
(E)Statutory Declaration
1974-06-07 · Other
Certificate of Incorporation
1974-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1974-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-30 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-30 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (E)FIB - Return of allotments | Other | 1984-02-10 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-31 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)FIB - Return of allotments | Other | 1976-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-03 | |
| (E)Annual return | Annual Return | 1976-06-03 | |
| (E)Special resolution | Other | 1975-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-01 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-07 | |
| (E)Statutory Declaration | Other | 1974-06-07 | |
| Certificate of Incorporation | Incorporation | 1974-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-07 |
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