HAVEN ENTERPRISES LIMITED — Filings & Documents (29)
(E)Information sheet re S.291AA(9)
2001-07-27 · Other
(E)Information sheet re S.291AA(7)
2001-04-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-16 · Address Change
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)Special resolution for change of name
1995-09-28 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FXII - Receiver or manager's abstract
1993-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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