HAVENPLAN LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2006-03-31 · Other
Information sheet re S.291AA(7)
2005-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)Amended document
2003-03-14 · Other
(E)Amended document
2003-03-14 · Other
(E)Amended document
2003-03-14 · Other
(E)Amended document
2003-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-06 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FIB - Return of allotments
1994-07-13 · Other
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-31 · Other
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1990-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Annual return
1989-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Memorandum & Articles of Association
1988-03-29 · Memorandum & Articles
(E)Statutory Declaration
1988-03-29 · Other
Certificate of Incorporation
1988-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-31 | |
| Information sheet re S.291AA(7) | Other | 2005-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FIB - Return of allotments | Other | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-29 | |
| (E)Statutory Declaration | Other | 1988-03-29 | |
| Certificate of Incorporation | Incorporation | 1988-03-29 |
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