EFFENDI (HOLDINGS) LIMITED — Filings & Documents (64)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Certificate of Registration of Charge
1995-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-18 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Special resolution
1994-01-06 · Other
Certificate of Incorporation on Change of Name
1994-01-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-31 · Other
(E)Annual return
1991-10-12 · Annual Return
(E)Memorandum of satisfaction
1991-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-27 · Other
(E)Certificate of Registration of Charge
1991-02-27 · Charges
(E)Annual return
1990-10-03 · Annual Return
(E)Annual return
1990-09-27 · Annual Return
(E)Memorandum of satisfaction
1990-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-11-05 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1983-12-21 · Other
(E)Annual return
1983-12-21 · Annual Return
(E)Annual return
1983-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-26 · Other
(E)Special resolution
1983-06-21 · Other
Certificate of Incorporation on Change of Name
1983-06-21 · Name Change
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Notice of registered office and any change thereof
1982-02-04 · Address Change
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-18 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Special resolution | Other | 1994-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FIB - Return of allotments | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-26 | |
| (E)Special resolution | Other | 1983-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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