SENVAS TELECOMMUNICATION HOLDING LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-09 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)Amended document
2001-08-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Ordinary resolution
1994-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-24 · Other
(E)FIB - Return of allotments
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Ordinary resolution
1993-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-20 · Other
(E)Notice of registered office and any change thereof
1993-11-20 · Address Change
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)Amended document | Other | 2001-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Ordinary resolution | Other | 1994-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-24 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Ordinary resolution | Other | 1993-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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