Allinfra Ventures Limited — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-08 · Other
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-08 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-18 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-03 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-06 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNSC1 - Return of Allotment
2022-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-18 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2022-05-11 · Share Related
(E)Special resolution
2022-05-11 · Other
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNSC1 - Return of Allotment
2021-08-16 · Share Related
(E)Amended document
2021-06-23 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-05-31 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-05-27 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-05-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-05-04 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-21 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-04-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-25 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-15 · Share Related
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-12 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)Special resolution
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-25 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-28 · Other
Certificate of Incorporation
2019-02-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-19 · Share Related
(E)Articles of Association
2019-02-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-18 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2022-05-11 | |
| (E)Special resolution | Other | 2022-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-16 | |
| (E)Amended document | Other | 2021-06-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-05-31 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-05-27 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-21 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-28 | |
| Certificate of Incorporation | Incorporation | 2019-02-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-19 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-19 |
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