CANON INVESTMENTS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)Memorandum of satisfaction
1995-08-25 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1995-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-16 · Other
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Annual return
1994-10-18 · Annual Return
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-06 · Other
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-31 · Other
(E)Certificate of Registration of Charge
1993-12-31 · Charges
(E)Special resolution
1993-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)Annual return
1993-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-11 · Other
(E)FIB - Return of allotments
1992-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-15 · Other
(E)Certificate of Registration of Charge
1992-05-15 · Charges
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-31 | |
| (E)Special resolution | Other | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-11 | |
| (E)FIB - Return of allotments | Other | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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