ARTINI JEWELRY MFG. LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2018-03-29 · Other
Information sheet re S.745(2)(b)
2017-12-08 · Other
Information sheet re striking off of this company under consideration
2017-10-27 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)Amended document
2012-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-24 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-04 · Annual Return
(E)Special resolution for change of name
1999-08-20 · Other
Certificate of Incorporation on Change of Name
1999-08-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-29 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)Amended document | Other | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-04 | |
| (E)Special resolution for change of name | Other | 1999-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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