JUANITA INVESTMENTS LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2010-06-11 · Other
Information sheet re S.291AA(7)
2010-02-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-01-03 · Name Change
Certificate of Change of Name
2006-01-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-11 · Share Related
(E)Special resolution
2002-02-11 · Other
(E)FSC1 - Return of Allotments
2002-02-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-13 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)Special resolution
1996-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-07 · Other
(E)FIB - Return of allotments
1996-06-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-17 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)FIB - Return of allotments
1994-03-29 · Other
(E)Special resolution
1994-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-01 · Annual Return
(E)Annual return
1991-04-02 · Annual Return
(E)FIB - Return of allotments
1991-02-25 · Other
(E)Special resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Special resolution
1989-11-03 · Other
Certificate of Incorporation on Change of Name
1989-11-03 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)Annual return
1989-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)Annual return
1988-06-29 · Annual Return
(E)FIB - Return of allotments
1987-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-28 · Address Change
(E)Memorandum & Articles of Association
1987-01-16 · Memorandum & Articles
(E)Statutory Declaration
1987-01-16 · Other
Certificate of Incorporation
1987-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-11 | |
| Information sheet re S.291AA(7) | Other | 2010-02-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-03 | |
| Certificate of Change of Name | Name Change | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-11 | |
| (E)Special resolution | Other | 2002-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)Special resolution | Other | 1996-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-07 | |
| (E)FIB - Return of allotments | Other | 1996-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)Special resolution | Other | 1994-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1991-02-25 | |
| (E)Special resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Special resolution | Other | 1989-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FIB - Return of allotments | Other | 1987-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-16 | |
| (E)Statutory Declaration | Other | 1987-01-16 | |
| Certificate of Incorporation | Incorporation | 1987-01-16 |
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