CALVIN FINANCIAL AND ADMINISTRATIVE CONSULTANT LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)Special resolution
1988-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)Memorandum & Articles of Association
1987-08-25 · Memorandum & Articles
(E)Statutory Declaration
1987-08-25 · Other
Certificate of Incorporation
1987-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Special resolution | Other | 1988-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-25 | |
| (E)Statutory Declaration | Other | 1987-08-25 | |
| Certificate of Incorporation | Incorporation | 1987-08-25 |
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