DAVINA AGENCY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)Amended document
2013-04-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-19 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1983-12-05 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)FIB - Return of allotments
1981-04-21 · Other
(E)Special resolution
1981-04-21 · Other
(E)Annual return
1981-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Notice of registered office and any change thereof
1981-03-02 · Address Change
(E)Special resolution
1980-06-18 · Other
Certificate of Incorporation on Change of Name
1980-06-18 · Name Change
(E)Annual return
1980-06-09 · Annual Return
(E)Annual return
1980-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-03 · Address Change
(E)Memorandum & Articles of Association
1978-06-09 · Memorandum & Articles
(E)Statutory Declaration
1978-06-09 · Other
Certificate of Incorporation
1978-06-09 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)Amended document | Other | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-19 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FIB - Return of allotments | Other | 1981-04-21 | |
| (E)Special resolution | Other | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-02 | |
| (E)Special resolution | Other | 1980-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-18 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-09 | |
| (E)Statutory Declaration | Other | 1978-06-09 | |
| Certificate of Incorporation | Incorporation | 1978-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 |
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