CONVAS INDUSTRIES LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2023-08-25 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-13 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-08 · Share Related
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-03 · Other
(E)Notice of registered office and any change thereof
1993-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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