HABANERA LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2007-03-16 · Other
Information sheet re S.291AA(7)
2006-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-10 · Annual Return
(E)Information sheet re discontinuation of deregistration under S.291AA
2001-02-07 · Other
(E)Information sheet re S.291AA(7)
2000-10-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-22 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)Annual return
1990-01-04 · Annual Return
(E)Memorandum of satisfaction
1989-02-04 · Memorandum & Articles
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-05 · Other
(E)Certificate of Registration of Charge
1986-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-08 · Other
(E)Certificate of Registration of Charge
1986-01-08 · Charges
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-16 | |
| Information sheet re S.291AA(7) | Other | 2006-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-10 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2001-02-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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