GUAVA CONCEPTS LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2005-08-26 · Other
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Certificate of Registration of Charge
2002-10-05 · Charges
(E)FM1 - Mortgage or charge details
2002-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-27 · Name Change
(E)Special resolution for change of name
2000-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-06 · Other
(E)Memorandum of satisfaction
1999-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)Annual return
1988-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)FIB - Return of allotments
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Memorandum & Articles of Association
1987-03-10 · Memorandum & Articles
(E)Statutory Declaration
1987-03-10 · Other
Certificate of Incorporation
1987-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-27 | |
| (E)Special resolution for change of name | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)FIB - Return of allotments | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-10 | |
| (E)Statutory Declaration | Other | 1987-03-10 | |
| Certificate of Incorporation | Incorporation | 1987-03-10 |
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