SYLVIA INVESTMENT LIMITED — Filings & Documents (64)

(E)Special Resolution (Dormant Company)

2025-04-10 · Other

(E)FNAR1 - Annual Return

2024-11-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2022-04-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-03-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-29 · Annual Return

(E)FNAR1 - Annual Return

2020-06-30 · Annual Return

(E)FNAR1 - Annual Return

2019-04-29 · Annual Return

(E)FNAR1 - Annual Return

2018-04-27 · Annual Return

(E)FNAR1 - Annual Return

2017-05-02 · Annual Return

(E)FNAR1 - Annual Return

2016-05-04 · Annual Return

(E)FNAR1 - Annual Return

2015-04-27 · Annual Return

(E)FNAR1 - Annual Return

2014-05-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-04-29 · Annual Return

(E)Amended document

2013-01-08 · Other

(E)FAR3 - Annual Return - Certificate of no change

2012-04-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-04-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-05-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-05-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-28 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2007-05-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-05-16 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2005-05-12 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2004-05-17 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2003-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-25 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2001-04-28 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2000-05-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-04-26 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1998-04-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-04-23 · Address Change

(E)Annual return

1997-05-14 · Annual Return

(E)Annual return

1996-04-24 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-09 · Address Change

(E)Annual return

1995-04-28 · Annual Return

(E)Annual return

1993-12-21 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

(E)Annual return

1991-12-19 · Annual Return

(E)Annual return

1990-12-29 · Annual Return

(E)Annual return

1989-12-16 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

(E)Annual return

1988-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1987-06-29 · Address Change

(E)Annual return

1987-06-29 · Annual Return

(E)FVIIC - Notice of situation of register of members

1987-05-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-08 · Director/Secretary Change

(E)Annual return

1986-02-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-02 · Director/Secretary Change

(E)Annual return

1985-05-02 · Annual Return

(E)Annual return

1984-06-19 · Annual Return

(E)Annual return

1983-03-11 · Annual Return

(E)Annual return

1982-03-19 · Annual Return

(E)FIB - Return of allotments

1981-06-26 · Other

(E)Annual return

1981-03-10 · Annual Return

(E)Special resolution

1981-01-27 · Other

(E)FIII - Notice of increase in nominal capital

1981-01-27 · Other

(E)Memorandum & Articles of Association

1980-04-23 · Memorandum & Articles

(E)Statutory Declaration

1980-04-23 · Other

Certificate of Incorporation

1980-04-23 · Incorporation

(E)Notice of registered office and any change thereof

1980-04-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-23 · Other

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)Special Resolution (Dormant Company)	Other	2025-04-10
(E)FNAR1 - Annual Return	Annual Return	2024-11-15
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-27
(E)FNAR1 - Annual Return	Annual Return	2022-04-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-03-07
(E)FNAR1 - Annual Return	Annual Return	2021-04-29
(E)FNAR1 - Annual Return	Annual Return	2020-06-30
(E)FNAR1 - Annual Return	Annual Return	2019-04-29
(E)FNAR1 - Annual Return	Annual Return	2018-04-27
(E)FNAR1 - Annual Return	Annual Return	2017-05-02
(E)FNAR1 - Annual Return	Annual Return	2016-05-04
(E)FNAR1 - Annual Return	Annual Return	2015-04-27
(E)FNAR1 - Annual Return	Annual Return	2014-05-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-04-29
(E)Amended document	Other	2013-01-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-04-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-04-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-05-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-28
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-05-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-05-16
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-05-12
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-05-17
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-25
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-04-28
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-05-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-04-26
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1998-04-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-04-23
(E)Annual return	Annual Return	1997-05-14
(E)Annual return	Annual Return	1996-04-24
(E)Notice of registered office and any change thereof	Address Change	1995-05-09
(E)Annual return	Annual Return	1995-04-28
(E)Annual return	Annual Return	1993-12-21
(E)Annual return	Annual Return	1993-02-08
(E)Annual return	Annual Return	1991-12-19
(E)Annual return	Annual Return	1990-12-29
(E)Annual return	Annual Return	1989-12-16
(E)Annual return	Annual Return	1989-01-16
(E)Annual return	Annual Return	1988-05-09
(E)Notice of registered office and any change thereof	Address Change	1987-06-29
(E)Annual return	Annual Return	1987-06-29
(E)FVIIC - Notice of situation of register of members	Other	1987-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-08
(E)Annual return	Annual Return	1986-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-02
(E)Annual return	Annual Return	1985-05-02
(E)Annual return	Annual Return	1984-06-19
(E)Annual return	Annual Return	1983-03-11
(E)Annual return	Annual Return	1982-03-19
(E)FIB - Return of allotments	Other	1981-06-26
(E)Annual return	Annual Return	1981-03-10
(E)Special resolution	Other	1981-01-27
(E)FIII - Notice of increase in nominal capital	Other	1981-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-23
(E)Statutory Declaration	Other	1980-04-23
Certificate of Incorporation	Incorporation	1980-04-23
(E)Notice of registered office and any change thereof	Address Change	1980-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-23
(E)FNAR1 - Annual Return	Annual Return

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