NAVIFREIT INTERNATIONAL LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2012-11-16 · Other
Information sheet re S.291(5) for local company
2012-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)Special resolution
2007-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FR2 - Notification of Location of Registers
2007-07-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-22 · Name Change
Certificate of Change of Name
2006-08-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)Notice of registered office and any change thereof
2003-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-12 · Charges
(E)Certificate of Registration of Charge
2001-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-02 · Address Change
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Special resolution
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Ordinary resolution
1996-03-07 · Other
(E)FIB - Return of allotments
1996-03-07 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-12 · Other
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)Memorandum & Articles of Association
1991-08-01 · Memorandum & Articles
(E)Statutory Declaration
1991-08-01 · Other
Certificate of Incorporation
1991-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)Special resolution | Other | 2007-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-22 | |
| Certificate of Change of Name | Name Change | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Special resolution | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Ordinary resolution | Other | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-01 | |
| (E)Statutory Declaration | Other | 1991-08-01 | |
| Certificate of Incorporation | Incorporation | 1991-08-01 |
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