JAVA Investment Limited — Filings & Documents (21)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)Altered Articles of Association
2014-04-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-08 · Memorandum & Articles
(E)Special resolution
2014-04-08 · Other
(E)FNSC1 - Return of Allotment
2014-03-20 · Share Related
(E)FR2 - Notification of Location of Registers
2014-03-07 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-26 · Share Related
(E)Memorandum & Articles of Association
2014-02-26 · Memorandum & Articles
Certificate of Incorporation
2014-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-08 | |
| (E)Special resolution | Other | 2014-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-26 | |
| Certificate of Incorporation | Incorporation | 2014-02-26 |
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