ANNAWAN LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-16 · Name Change
(E)Special resolution for change of name
2001-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)Memorandum of satisfaction
1998-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)Memorandum of satisfaction
1991-12-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FVIII - Annual return by certificate of no change
1991-09-09 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Annual return
1988-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-28 · Other
(E)Certificate of Registration of Charge
1988-05-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Annual return
1986-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)FX(i) - Return of first directors and secretary
1985-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Annual return
1984-11-02 · Annual Return
(E)Ordinary resolution
1983-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-18 · Other
(E)FIB - Return of allotments
1983-08-18 · 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)Notice of registered office and any change thereof
1983-07-11 · Address Change
(E)FIB - Return of allotments
1983-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-16 | |
| (E)Special resolution for change of name | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-09 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)Ordinary resolution | Other | 1983-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-18 | |
| (E)FIB - Return of allotments | Other | 1983-08-18 | |
| (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)Notice of registered office and any change thereof | Address Change | 1983-07-11 | |
| (E)FIB - Return of allotments | Other | 1983-02-10 |
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