STONE HAVEN INTERNATIONAL LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2008-10-24 · Other
Information sheet re S.291(5) for local company
2008-06-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FAR1 - Annual return
1997-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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