VALMON LIMITED — Filings & Documents (67)

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-09-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-09-27 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2021-09-07 · Other

(E)FNAR1 - Annual Return

2020-11-03 · Annual Return

(E)Written resolution

2020-01-07 · Other

(E)FNAR1 - Annual Return

2019-11-08 · Annual Return

(E)FNAR1 - Annual Return

2018-11-20 · Annual Return

(E)FNAR1 - Annual Return

2017-11-07 · Annual Return

(E)FNAR1 - Annual Return

2016-11-04 · Annual Return

(E)FNAR1 - Annual Return

2015-11-10 · Annual Return

(E)FNAR1 - Annual Return

2014-11-04 · Annual Return

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

2013-11-05 · Annual Return

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

2012-11-09 · Annual Return

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

2011-11-08 · Annual Return

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

2010-11-05 · Annual Return

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

2009-11-20 · Annual Return

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

2008-11-04 · Annual Return

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

2007-11-02 · Annual Return

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

2006-11-07 · Annual Return

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

2005-11-04 · Annual Return

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

2004-11-02 · Annual Return

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

2003-11-04 · Annual Return

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

2002-11-09 · Annual Return

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

2001-11-05 · Annual Return

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

2000-11-03 · Annual Return

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

1999-11-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-22 · Director/Secretary Change

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

1998-11-03 · Annual Return

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

1997-11-04 · Annual Return

(E)Annual return

1996-11-04 · Annual Return

(E)Annual return

1995-11-03 · Annual Return

(E)Annual return

1994-11-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-10-06 · Other

(E)Certificate of Registration of Charge

1994-10-06 · Charges

(E)Special resolution

1994-08-01 · Other

(E)FIII - Notice of increase in nominal capital

1994-08-01 · Other

(E)FIB - Return of allotments

1994-05-26 · Other

(E)Annual return

1994-01-24 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

(E)Annual return

1992-01-20 · Annual Return

(E)Annual return

1991-01-29 · Annual Return

(E)Annual return

1990-02-02 · Annual Return

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

1988-12-17 · Director/Secretary Change

(E)Annual return

1988-12-17 · Annual Return

(E)Annual return

1988-12-17 · Annual Return

(E)Annual return

1988-12-17 · Annual Return

(E)Annual return

1988-12-17 · Annual Return

(E)Annual return

1988-12-17 · Annual Return

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

1988-08-23 · Director/Secretary Change

(E)Special resolution

1984-10-16 · Other

Certificate of Incorporation on Change of Name

1984-10-16 · Name Change

(E)Annual return

1984-10-10 · Annual Return

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

1984-07-17 · Other

(E)FIB - Return of allotments

1983-12-14 · Other

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

1983-08-30 · Other

(E)Notice of registered office and any change thereof

1983-08-04 · Address Change

(E)Annual return

1983-02-21 · Annual Return

(E)Annual return

1983-02-21 · Annual Return

(E)Annual return

1983-02-21 · Annual Return

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

1980-01-22 · Other

(E)Annual return

1980-01-10 · Annual Return

(E)Memorandum & Articles of Association

1978-10-20 · Memorandum & Articles

(E)Statutory Declaration

1978-10-20 · Other

Certificate of Incorporation

1978-10-20 · Incorporation

(E)Notice of registered office and any change thereof

1978-10-20 · Address Change

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

1978-10-12 · Other

Company Documents
Document	Type	Filing Date	Order
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-09-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-09-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2021-09-07
(E)FNAR1 - Annual Return	Annual Return	2020-11-03
(E)Written resolution	Other	2020-01-07
(E)FNAR1 - Annual Return	Annual Return	2019-11-08
(E)FNAR1 - Annual Return	Annual Return	2018-11-20
(E)FNAR1 - Annual Return	Annual Return	2017-11-07
(E)FNAR1 - Annual Return	Annual Return	2016-11-04
(E)FNAR1 - Annual Return	Annual Return	2015-11-10
(E)FNAR1 - Annual Return	Annual Return	2014-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-04
(E)Annual return	Annual Return	1996-11-04
(E)Annual return	Annual Return	1995-11-03
(E)Annual return	Annual Return	1994-11-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-10-06
(E)Certificate of Registration of Charge	Charges	1994-10-06
(E)Special resolution	Other	1994-08-01
(E)FIII - Notice of increase in nominal capital	Other	1994-08-01
(E)FIB - Return of allotments	Other	1994-05-26
(E)Annual return	Annual Return	1994-01-24
(E)Annual return	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-01-20
(E)Annual return	Annual Return	1991-01-29
(E)Annual return	Annual Return	1990-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-17
(E)Annual return	Annual Return	1988-12-17
(E)Annual return	Annual Return	1988-12-17
(E)Annual return	Annual Return	1988-12-17
(E)Annual return	Annual Return	1988-12-17
(E)Annual return	Annual Return	1988-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-23
(E)Special resolution	Other	1984-10-16
Certificate of Incorporation on Change of Name	Name Change	1984-10-16
(E)Annual return	Annual Return	1984-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-17
(E)FIB - Return of allotments	Other	1983-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-30
(E)Notice of registered office and any change thereof	Address Change	1983-08-04
(E)Annual return	Annual Return	1983-02-21
(E)Annual return	Annual Return	1983-02-21
(E)Annual return	Annual Return	1983-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-22
(E)Annual return	Annual Return	1980-01-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-10-20
(E)Statutory Declaration	Other	1978-10-20
Certificate of Incorporation	Incorporation	1978-10-20
(E)Notice of registered office and any change thereof	Address Change	1978-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-12

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