TAVAN INVESTMENTS LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2017-11-24 · Other
Information sheet re S.744(3)
2017-08-04 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-04-03 · Other
Information sheet re S.291(5) for local company
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-17 · Memorandum & Articles
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Court order
1988-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Court order
1988-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Memorandum of satisfaction
1988-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)Memorandum of satisfaction
1987-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-22 · Other
(E)Certificate of Registration of Charge
1987-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-17 · Other
(E)Certificate of Registration of Charge
1987-02-17 · Charges
(E)FIB - Return of allotments
1987-01-06 · Other
(E)Ordinary resolution
1986-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)FIB - Return of allotments
1986-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)Memorandum & Articles of Association
1986-10-24 · Memorandum & Articles
(E)Statutory Declaration
1986-10-24 · Other
Certificate of Incorporation
1986-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-24 | |
| Information sheet re S.744(3) | Other | 2017-08-04 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-04-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Court order | Other | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Court order | Other | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-17 | |
| (E)FIB - Return of allotments | Other | 1987-01-06 | |
| (E)Ordinary resolution | Other | 1986-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-24 | |
| (E)Statutory Declaration | Other | 1986-10-24 | |
| Certificate of Incorporation | Incorporation | 1986-10-24 |
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