CALENWAY INTERNATIONAL LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2021-03-05 · Other
Information sheet re S.751(1)
2020-10-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-25 · Memorandum & Articles
(E)Special resolution
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-08 · Other
(E)Certificate of Registration of Charge
1989-03-08 · Charges
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Statutory Declaration
1988-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-24 · Other
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Statutory Declaration
1986-02-06 · Other
Certificate of Incorporation
1986-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2020-10-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-25 | |
| (E)Special resolution | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Statutory Declaration | Other | 1986-02-06 | |
| Certificate of Incorporation | Incorporation | 1986-02-06 |
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