SILENA INVESTMENTS LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)Amended document
2006-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-14 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-21 · Share Related
(E)Ordinary resolution
2003-05-21 · Other
(E)FSC1 - Return of Allotments
2003-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)Amended document
2000-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Special resolution
1988-12-13 · Other
(E)Ordinary resolution
1988-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-02 · Other
(E)Special resolution
1988-08-02 · Other
(E)Special resolution
1988-08-02 · Other
(E)FIB - Return of allotments
1988-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-21 · Other
(E)Certificate of Registration of Charge
1988-06-21 · Charges
(E)Annual return
1988-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)Annual return
1987-04-14 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-15 · Memorandum & Articles
(E)Annual return
1985-08-12 · Annual Return
(E)Ordinary resolution
1985-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-01 · Other
(E)Special resolution
1985-06-03 · Other
(E)Memorandum & Articles of Association
1984-06-07 · Memorandum & Articles
(E)Annual return
1984-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)Special resolution
1983-12-22 · Other
Certificate of Incorporation on Change of Name
1983-12-22 · Name Change
(E)Special resolution
1983-12-14 · Other
(E)Ordinary resolution
1983-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-14 · Other
(E)FIB - Return of allotments
1983-12-14 · Other
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)Annual return
1983-09-28 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)Memorandum of satisfaction
1982-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-11 · Other
(E)Certificate of Registration of Charge
1982-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-09 · Other
(E)Certificate of Registration of Charge
1982-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-24 · Other
(E)Certificate of Registration of Charge
1982-02-24 · Charges
(E)Special resolution
1982-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)Amended document | Other | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-21 | |
| (E)Ordinary resolution | Other | 2003-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)Amended document | Other | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Special resolution | Other | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-02 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Ordinary resolution | Other | 1985-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-01 | |
| (E)Special resolution | Other | 1985-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)Special resolution | Other | 1983-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-22 | |
| (E)Special resolution | Other | 1983-12-14 | |
| (E)Ordinary resolution | Other | 1983-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-14 | |
| (E)FIB - Return of allotments | Other | 1983-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-24 | |
| (E)Special resolution | Other | 1982-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 |
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