AVA INTERNATIONAL LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-11 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)Amended document
2012-01-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-22 · Address Change
(E)FR2 - Notification of Location of Registers
2011-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)FR2 - Notification of Location of Registers
2010-09-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)Special resolution
2008-07-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-30 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Annual return
1993-01-18 · Annual Return
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-15 · Other
(E)Annual return
1988-02-27 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Special resolution
1985-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)Amended document | Other | 2012-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)Special resolution | Other | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Special resolution | Other | 1985-04-23 |
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