JANVAN COMPANY LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)Notice of Cessation of Registered Office
1998-08-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)Annual return
1993-09-23 · Annual Return
(E)Annual return
1993-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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