IVERNA HOLDINGS LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2012-11-16 · Other
Information sheet re S.291(5) for local company
2012-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-09-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-05 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Special resolution
1993-08-04 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)Ordinary resolution
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Special resolution | Other | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 |
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