COMPACT - TAI ON JOINT VENTURE LIMITED — Filings & Documents (89)
Information sheet re S.751(3)
2020-10-09 · Other
Information sheet re S.751(1)
2020-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)Memorandum of satisfaction
2003-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)Court order under s.86
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)Court order under s.86
1997-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-10-23 · Other
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Special resolution
1996-07-15 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-05 · Other
(E)Certificate of Registration of Charge
1988-02-05 · Charges
(E)Annual return
1987-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)Memorandum of satisfaction
1986-01-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-15 · Other
(E)Certificate of Registration of Charge
1983-07-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)FIB - Return of allotments
1982-11-08 · Other
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-09 | |
| Information sheet re S.751(1) | Other | 2020-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)Court order under s.86 | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)Court order under s.86 | Other | 1997-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Special resolution | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)FIB - Return of allotments | Other | 1982-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 |
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