FORWARD AV SYSTEM LIMITED — Filings & Documents (41)
(E)Special Resolution (Dormant Company)
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)Agreement or contract
2020-07-03 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
(E)Agreement or contract
2018-02-05 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-06 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-06 · Other
Certificate of Incorporation
1999-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)Agreement or contract | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| (E)Agreement or contract | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-06 | |
| (E)Declaration of Compliance | Other | 1999-10-06 | |
| Certificate of Incorporation | Incorporation | 1999-10-06 |
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