SANIVER LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2026-02-13 · Other
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
Information sheet re S.751(1)
2025-10-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-22 · Other
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-01-18 · Memorandum & Articles
(E)Special resolution
2011-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-23 · Share Related
(E)FSC1 - Return of Allotments
2000-10-23 · Share Related
(E)Special resolution
2000-10-23 · Other
(E)Reprint of Memorandum & Articles of Association
2000-10-23 · Memorandum & Articles
(E)Ordinary resolution
2000-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Special resolution
1997-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Special resolution
1994-05-19 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1992-05-11 · Annual Return
(E)FIB - Return of allotments
1991-07-25 · Other
(E)Ordinary resolution
1991-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-11 · Other
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FIB - Return of allotments
1991-01-16 · Other
(E)Memorandum & Articles of Association
1990-10-23 · Memorandum & Articles
(E)Statutory Declaration
1990-10-23 · Other
Certificate of Incorporation
1990-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| Information sheet re S.751(1) | Other | 2025-10-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-18 | |
| (E)Special resolution | Other | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-23 | |
| (E)Special resolution | Other | 2000-10-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-23 | |
| (E)Ordinary resolution | Other | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Special resolution | Other | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1991-07-25 | |
| (E)Ordinary resolution | Other | 1991-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-11 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FIB - Return of allotments | Other | 1991-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-23 | |
| (E)Statutory Declaration | Other | 1990-10-23 | |
| Certificate of Incorporation | Incorporation | 1990-10-23 |
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