VALDIVIA LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-11-10 · Other
(E)Altered Articles of Association
2023-11-10 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2023-10-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-13 · Memorandum & Articles
(E)Special resolution
2023-10-13 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-27 · Share Related
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FSC1 - Return of Allotments
2009-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)FIB - Return of allotments
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-19 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-10 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)Annual return
1985-04-04 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1983-08-04 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-29 · Other
(E)Notice of registered office and any change thereof
1981-09-29 · Address Change
(E)Notice of registered office and any change thereof
1981-08-06 · Address Change
(E)Annual return
1981-08-06 · Annual Return
(E)Annual return
1980-03-18 · Annual Return
(E)Annual return
1980-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)FIB - Return of allotments
1978-06-08 · Other
(E)Notice of registered office and any change thereof
1978-06-06 · Address Change
(E)Ordinary resolution
1978-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-06 · Other
(E)Memorandum & Articles of Association
1978-05-16 · Memorandum & Articles
(E)Statutory Declaration
1978-05-16 · Other
Certificate of Incorporation
1978-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-13 | |
| (E)Special resolution | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-08-06 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)FIB - Return of allotments | Other | 1978-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-06 | |
| (E)Ordinary resolution | Other | 1978-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-16 | |
| (E)Statutory Declaration | Other | 1978-05-16 | |
| Certificate of Incorporation | Incorporation | 1978-05-16 |
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