JANVAN INVESTMENT LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2010-07-30 · Other
Information sheet re S.291AA(7)
2010-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-29 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)Special resolution
2006-03-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-19 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)Notice of registered office and any change thereof
1989-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-20 · Other
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-30 | |
| Information sheet re S.291AA(7) | Other | 2010-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)Special resolution | Other | 2006-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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