CANVEX INTERNATIONAL LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.745(2)(b)
2021-10-15 · Other
Information sheet re striking off of this company under consideration
2021-08-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)Amended document
2012-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)Amended document
2012-01-31 · Other
(E)Amended document
2012-01-31 · Other
(E)Amended document
2012-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-27 · Address Change
(E)Amended document
1998-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Amended document
1997-04-26 · Other
(E)Annual return
1997-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-10 · Other
(E)Special resolution
1996-08-10 · Other
(E)FIB - Return of allotments
1996-08-10 · Other
(E)FIB - Return of allotments
1996-07-24 · Other
(E)FIB - Return of allotments
1996-05-17 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)FIB - Return of allotments
1995-11-18 · Other
(E)Annual return
1995-08-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-28 · Other
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Amended document
1994-11-30 · Other
(E)FIB - Return of allotments
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Special resolution
1994-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-12 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-26 · Other
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Special resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)FIB - Return of allotments
1992-04-02 · Other
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-15 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)Amended document | Other | 2012-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)Amended document | Other | 2012-01-31 | |
| (E)Amended document | Other | 2012-01-31 | |
| (E)Amended document | Other | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-27 | |
| (E)Amended document | Other | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Amended document | Other | 1997-04-26 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-10 | |
| (E)Special resolution | Other | 1996-08-10 | |
| (E)FIB - Return of allotments | Other | 1996-08-10 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)FIB - Return of allotments | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FIB - Return of allotments | Other | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Amended document | Other | 1994-11-30 | |
| (E)FIB - Return of allotments | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Special resolution | Other | 1994-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Special resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)FIB - Return of allotments | Other | 1992-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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