SILVANA LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2024-04-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-28 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2019-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)Certificate of Registration of Charge
2018-07-31 · Charges
(E)Certificate of Registration of Charge
2018-07-31 · Charges
(E)Certificate of Registration of Charge
2018-07-31 · Charges
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-27 · Charges
(E)Instrument
2016-06-27 · Other
(E)Instrument
2016-06-27 · Other
(E)Instrument
2016-06-27 · Other
(E)Certificate of Registration of Charge
2016-06-27 · Charges
(E)Certificate of Registration of Charge
2016-06-27 · Charges
(E)Certificate of Registration of Charge
2016-06-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)Certificate of Registration of Charge
2016-02-16 · Charges
(E)Certificate of Registration of Charge
2016-02-16 · Charges
(E)Certificate of Registration of Charge
2016-02-16 · Charges
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FSC1 - Return of Allotments
2008-07-28 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-06 · Incorporation
Certificate of Incorporation
2005-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-27 | |
| (E)Instrument | Other | 2016-06-27 | |
| (E)Instrument | Other | 2016-06-27 | |
| (E)Instrument | Other | 2016-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-06 | |
| Certificate of Incorporation | Incorporation | 2005-08-06 |
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