FARANNA INTERNATIONAL LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2018-07-27 · Other
Information sheet re S.751(1)
2018-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-15 · Other
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-18 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-08-04 · Name Change
Certificate of Change of Name
2005-08-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-13 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-27 | |
| Information sheet re S.751(1) | Other | 2018-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-04 | |
| Certificate of Change of Name | Name Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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