RIVA INTERNATIONAL FREIGHT MANAGEMENT LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)Ordinary resolution
1991-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-19 · Other
(E)FIB - Return of allotments
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)Special resolution
1990-07-03 · Other
Certificate of Incorporation on Change of Name
1990-07-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Special resolution
1989-05-23 · Other
Certificate of Incorporation on Change of Name
1989-05-23 · Name Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-08 · Other
(E)Notice of registered office and any change thereof
1989-04-08 · Address Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-19 | |
| (E)FIB - Return of allotments | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)Special resolution | Other | 1990-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Special resolution | Other | 1989-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)FIB - Return of allotments | Other | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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