VENUS INVESTMENT COMPANY, LIMITED -THE- — Filings & Documents (93)

(E)FR2 - Notification of Location of Registers

2013-09-12 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-12 · Director/Secretary Change

Information sheet re S.291AA(9)

2013-09-06 · Other

Information sheet re S.291AA(7)

2013-05-10 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-04-16 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-04-05 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-03-25 · Annual Return

(E)Special resolution

2011-01-18 · Other

(E)Reprint of Articles of Association

2011-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-13 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2006-02-13 · Other

(E)FAR1 - Annual return (with a list of members)

2005-03-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-10-13 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2004-10-13 · Other

(E)FAR1 - Annual return (with a list of members)

2004-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-18 · Annual Return

(E)FAR1 - Annual return

1997-04-14 · Annual Return

(E)Annual return

1996-04-16 · Annual Return

(E)Annual return

1995-04-22 · Annual Return

(E)Ordinary resolution

1994-07-14 · Other

(E)FIB - Return of allotments

1994-07-14 · Other

(E)Notice filed under s.54

1994-07-14 · Other

(E)Annual return

1994-04-27 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1993-08-25 · Address Change

(E)Annual return

1993-01-19 · Annual Return

(E)Annual return

1992-02-01 · Annual Return

(E)Annual return

1991-02-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-24 · Director/Secretary Change

(E)Annual return

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)Annual return

1978-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-05 · Other

(E)Annual return

1977-01-28 · Annual Return

(E)Annual return

1976-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-28 · Other

(E)Annual return

1975-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1974-08-24 · Address Change

(E)Annual return

1974-01-22 · Annual Return

(E)Annual return

1973-01-25 · Annual Return

(E)Annual return

1972-01-26 · Annual Return

(E)Annual return

1971-01-22 · Annual Return

(E)FIB - Return of allotments

1971-01-22 · Other

(E)Annual return

1970-01-29 · Annual Return

(E)Annual return

1969-05-02 · Annual Return

(E)Annual return

1969-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-03 · Other

(E)Annual return

1969-02-03 · Annual Return

(E)Special resolution

1968-11-27 · Other

(E)FIII - Notice of increase in nominal capital

1968-11-27 · Other

(E)Annual return

1968-01-22 · Annual Return

(E)Annual return

1967-01-25 · Annual Return

(E)Annual return

1966-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-23 · Other

(E)Annual return

1965-02-25 · Annual Return

(E)FIB - Return of allotments

1964-09-22 · Other

(E)FIII - Notice of increase in nominal capital

1964-07-07 · Other

(E)Ordinary resolution

1964-07-07 · Other

(E)FIB - Return of allotments

1964-05-21 · Other

(E)FIII - Notice of increase in nominal capital

1964-05-06 · Other

(E)Ordinary resolution

1964-05-06 · Other

(E)Notice of registered office and any change thereof

1964-04-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-29 · Other

(E)FIB - Return of allotments

1964-04-29 · Other

(E)Memorandum & Articles of Association

1964-03-12 · Memorandum & Articles

(E)Statutory Declaration

1964-03-12 · Other

Certificate of Incorporation

1964-03-12 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FR2 - Notification of Location of Registers	Other	2013-09-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-12
Information sheet re S.291AA(9)	Other	2013-09-06
Information sheet re S.291AA(7)	Other	2013-05-10
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-25
(E)Special resolution	Other	2011-01-18
(E)Reprint of Articles of Association	Annual Return	2011-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-02-13
(E)FR2 - Notification of Location of Registers	Other	2006-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-10-13
(E)FR2 - Notification of Location of Registers	Other	2004-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-18
(E)FAR1 - Annual return	Annual Return	1997-04-14
(E)Annual return	Annual Return	1996-04-16
(E)Annual return	Annual Return	1995-04-22
(E)Ordinary resolution	Other	1994-07-14
(E)FIB - Return of allotments	Other	1994-07-14
(E)Notice filed under s.54	Other	1994-07-14
(E)Annual return	Annual Return	1994-04-27
(E)Annual return	Annual Return	1994-01-19
(E)Notice of registered office and any change thereof	Address Change	1993-08-25
(E)Annual return	Annual Return	1993-01-19
(E)Annual return	Annual Return	1992-02-01
(E)Annual return	Annual Return	1991-02-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-24
(E)Annual return	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)Annual return	Annual Return	1978-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-05
(E)Annual return	Annual Return	1977-01-28
(E)Annual return	Annual Return	1976-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-28
(E)Annual return	Annual Return	1975-01-28
(E)Notice of registered office and any change thereof	Address Change	1974-08-24
(E)Annual return	Annual Return	1974-01-22
(E)Annual return	Annual Return	1973-01-25
(E)Annual return	Annual Return	1972-01-26
(E)Annual return	Annual Return	1971-01-22
(E)FIB - Return of allotments	Other	1971-01-22
(E)Annual return	Annual Return	1970-01-29
(E)Annual return	Annual Return	1969-05-02
(E)Annual return	Annual Return	1969-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-03
(E)Annual return	Annual Return	1969-02-03
(E)Special resolution	Other	1968-11-27
(E)FIII - Notice of increase in nominal capital	Other	1968-11-27
(E)Annual return	Annual Return	1968-01-22
(E)Annual return	Annual Return	1967-01-25
(E)Annual return	Annual Return	1966-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-23
(E)Annual return	Annual Return	1965-02-25
(E)FIB - Return of allotments	Other	1964-09-22
(E)FIII - Notice of increase in nominal capital	Other	1964-07-07
(E)Ordinary resolution	Other	1964-07-07
(E)FIB - Return of allotments	Other	1964-05-21
(E)FIII - Notice of increase in nominal capital	Other	1964-05-06
(E)Ordinary resolution	Other	1964-05-06
(E)Notice of registered office and any change thereof	Address Change	1964-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-29
(E)FIB - Return of allotments	Other	1964-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-03-12
(E)Statutory Declaration	Other	1964-03-12
Certificate of Incorporation	Incorporation	1964-03-12

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