SILVER HARVEST INVESTMENT LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2015-08-14 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)Memorandum of satisfaction
1998-01-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-14 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-03-02 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Special resolution
1989-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-29 · Other
(E)FIB - Return of allotments
1989-03-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-01 · Other
(E)Annual return
1985-06-01 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Special resolution
1983-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-21 · Other
(E)FIB - Return of allotments
1983-12-21 · Other
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Statutory Declaration
1983-11-29 · Other
Certificate of Incorporation
1983-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-14 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Special resolution | Other | 1989-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-01 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Special resolution | Other | 1983-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-21 | |
| (E)FIB - Return of allotments | Other | 1983-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Statutory Declaration | Other | 1983-11-29 | |
| Certificate of Incorporation | Incorporation | 1983-11-29 |
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