FILI-VENTURE LIMITED — Filings & Documents (30)

(E)Information sheet re S.291(6)

2003-07-18 · Other

(E)Information sheet re S.291(5)

2003-03-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-07-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-07-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-07-04 · Other

(E)Annual return

1994-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-31 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-06-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-06-21 · Address Change

(E)Ordinary resolution

1990-05-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-04 · Annual Return

(E)Annual return

1987-03-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-26 · Director/Secretary Change

(E)Annual return

1986-03-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-20 · Director/Secretary Change

(E)Annual return

1985-01-07 · Annual Return

(E)Annual return

1984-01-28 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-06 · Other

(E)Memorandum & Articles of Association

1982-09-03 · Memorandum & Articles

(E)Statutory Declaration

1982-09-03 · Other

Certificate of Incorporation

1982-09-03 · Incorporation

(E)Notice of registered office and any change thereof

1982-09-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-07-18
(E)Information sheet re S.291(5)	Other	2003-03-14
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-04
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-04
(E)FIXA - Notice of resignation of director or secretary	Other	1994-07-04
(E)Annual return	Annual Return	1994-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-31
(E)Annual return	Annual Return	1992-02-07
(E)Annual return	Annual Return	1991-01-03
(E)Annual return	Annual Return	1991-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-21
(E)Notice of registered office and any change thereof	Address Change	1990-06-21
(E)Ordinary resolution	Other	1990-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-04
(E)Annual return	Annual Return	1987-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-26
(E)Annual return	Annual Return	1986-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-20
(E)Annual return	Annual Return	1985-01-07
(E)Annual return	Annual Return	1984-01-28
(E)Annual return	Annual Return	1983-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-09-03
(E)Statutory Declaration	Other	1982-09-03
Certificate of Incorporation	Incorporation	1982-09-03
(E)Notice of registered office and any change thereof	Address Change	1982-09-03

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