NAVYSTAR COMPANY LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-18 · Share Related
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)Agreement or contract
2020-11-10 · Other
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)Agreement or contract
2018-11-22 · Other
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Agreement or contract
2017-08-10 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)Agreement or contract
2016-11-10 · Other
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)Agreement or contract
2015-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-12-06 · Memorandum & Articles
(E)Special resolution
2012-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)Reprint of Memorandum & Articles of Association
2011-04-12 · Memorandum & Articles
(E)Special resolution
2011-03-25 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-18 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-12-22 · Name Change
Certificate of Change of Name
2010-12-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-29 · Charges
(E)Certificate of Registration of Charge
2010-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-11 · Charges
(E)Certificate of Registration of Charge
2008-07-11 · Charges
(E)FM1 - Mortgage or charge details
2008-06-23 · Charges
(E)FM1 - Mortgage or charge details
2008-06-23 · Charges
(E)FM1 - Mortgage or charge details
2008-06-23 · Charges
(E)Certificate of Registration of Charge
2008-06-23 · Charges
(E)Certificate of Registration of Charge
2008-06-23 · Charges
(E)Certificate of Registration of Charge
2008-06-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)Memorandum of satisfaction
2002-07-03 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2002-05-14 · Memorandum & Articles
(E)Special resolution
2002-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-20 · Charges
(E)Certificate of Registration of Charge
2000-06-20 · Charges
(E)Special resolution
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-16 · Annual Return
(E)Data Input Form
1997-12-16 · Other
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Annual return
1996-12-10 · Annual Return
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)Special resolution
1993-09-06 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)Special resolution
1992-01-23 · Other
Certificate of Incorporation on Change of Name
1992-01-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-12-09 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)Annual return
1982-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)Agreement or contract | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)Agreement or contract | Other | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Agreement or contract | Other | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)Agreement or contract | Other | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)Agreement or contract | Other | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-06 | |
| (E)Special resolution | Other | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-12 | |
| (E)Special resolution | Other | 2011-03-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-22 | |
| Certificate of Change of Name | Name Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-14 | |
| (E)Special resolution | Other | 2002-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-20 | |
| (E)Special resolution | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-16 | |
| (E)Data Input Form | Other | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Special resolution | Other | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Special resolution | Other | 1992-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-04-26 |
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