ENVIER COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.746(2)
2016-09-30 · Other
Information sheet re S.744(3)
2016-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-11-29 · Annual Return
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-16 · Other
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-27 · Other
(E)Certificate of Registration of Charge
1982-03-27 · Charges
(E)FIB - Return of allotments
1981-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Certificate of Registration of Charge
1981-01-24 · Charges
(E)Annual return
1981-01-23 · Annual Return
(E)FIB - Return of allotments
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Notice of registered office and any change thereof
1981-01-10 · Address Change
(E)FIII - Notice of increase in nominal capital
1981-01-10 · Other
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)FIB - Return of allotments
1980-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FIB - Return of allotments
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Notice of registered office and any change thereof
1979-11-22 · Address Change
(E)Memorandum & Articles of Association
1979-10-23 · Memorandum & Articles
(E)Statutory Declaration
1979-10-23 · Other
Certificate of Incorporation
1979-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-30 | |
| Information sheet re S.744(3) | Other | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-27 | |
| (E)FIB - Return of allotments | Other | 1981-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-24 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FIB - Return of allotments | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)FIB - Return of allotments | Other | 1980-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FIB - Return of allotments | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-23 | |
| (E)Statutory Declaration | Other | 1979-10-23 | |
| Certificate of Incorporation | Incorporation | 1979-10-23 |
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