CARNET JEWELS LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-30 · Other
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E) Explanatory Letter
1999-05-10 · Other
(E)Amended document
1999-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-15 · Name Change
(E)Special resolution for change of name
1999-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-06 · Other
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E) Explanatory Letter | Other | 1999-05-10 | |
| (E)Amended document | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-15 | |
| (E)Special resolution for change of name | Other | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return |
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