KARVEN ELECTRONIC LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2022-01-07 · Other
Information sheet re S.751(1)
2021-09-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-09 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-12 · Charges
(E)Instrument
2018-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-10 · Charges
(E)Instrument
2015-02-10 · Other
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-13 · Charges
(E)Certificate of Registration of Charge
2013-12-13 · Charges
(E)Amended document
2013-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-05 · Charges
(E)Certificate of Registration of Charge
2010-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)Memorandum of satisfaction
2002-03-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-10 · Other
(E)Certificate of Registration of Charge
1997-05-10 · Charges
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1993-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)Annual return
1992-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
(E)FX(i) - Return of first directors and secretary
1990-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)Memorandum & Articles of Association
1990-10-16 · Memorandum & Articles
(E)Statutory Declaration
1990-10-16 · Other
Certificate of Incorporation
1990-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-07 | |
| Information sheet re S.751(1) | Other | 2021-09-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-12 | |
| (E)Instrument | Other | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-10 | |
| (E)Instrument | Other | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-13 | |
| (E)Amended document | Other | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-10 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-16 | |
| (E)Statutory Declaration | Other | 1990-10-16 | |
| Certificate of Incorporation | Incorporation | 1990-10-16 |
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