FINAVEST LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Special resolution
2022-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Ordinary resolution
1998-02-26 · Other
(E)Notice filed under s.54
1998-02-26 · Other
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Annual return
1996-08-15 · Annual Return
(E)Written resolution
1996-04-29 · Other
(E)Written resolution
1996-04-29 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1996-04-29 · Other
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-18 · Address Change
(E)Annual return
1989-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-09 · Other
(E)Annual return
1986-03-05 · Annual Return
(E)Ordinary resolution
1986-03-05 · Other
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-20 · Other
(E)Annual return
1985-05-31 · Annual Return
(E)Special resolution
1985-05-31 · Other
(E)Annual return
1984-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Notice of registered office and any change thereof
1983-10-11 · Address Change
(E)Special resolution
1983-08-09 · Other
Certificate of Incorporation on Change of Name
1983-08-09 · Name Change
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Special resolution | Other | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Ordinary resolution | Other | 1998-02-26 | |
| (E)Notice filed under s.54 | Other | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Written resolution | Other | 1996-04-29 | |
| (E)Written resolution | Other | 1996-04-29 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Ordinary resolution | Other | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-20 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)Special resolution | Other | 1985-05-31 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-11 | |
| (E)Special resolution | Other | 1983-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 |
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