ENCINO INVESTMENT LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2010-07-23 · Other
Information sheet re S.291AA(7)
2010-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-17 · Address Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-28 · Other
(E)Certificate of Registration of Charge
1983-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-13 · Other
(E)Certificate of Registration of Charge
1982-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-20 · Other
(E)Certificate of Registration of Charge
1982-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-20 · Other
(E)Certificate of Registration of Charge
1982-09-20 · Charges
(E)Annual return
1982-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-14 · Other
(E)Certificate of Registration of Charge
1982-08-14 · Charges
(E)Annual return
1982-08-03 · Annual Return
(E)Annual return
1982-08-03 · Annual Return
(E)FIB - Return of allotments
1982-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-22 · Other
(E)Certificate of Registration of Charge
1982-06-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-22 · Other
(E)Ordinary resolution
1982-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-22 · Other
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
(E)Notice of registered office and any change thereof
1979-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-02 · Other
(E)Memorandum & Articles of Association
1979-03-20 · Memorandum & Articles
(E)Statutory Declaration
1979-03-20 · Other
Certificate of Incorporation
1979-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-23 | |
| Information sheet re S.291AA(7) | Other | 2010-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-14 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-22 | |
| (E)Ordinary resolution | Other | 1982-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-20 | |
| (E)Statutory Declaration | Other | 1979-03-20 | |
| Certificate of Incorporation | Incorporation | 1979-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-20 |
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