CAPITAL VALUE COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)Special resolution
2001-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-09-02 · Memorandum & Articles
(E)Annual return
1992-01-27 · Annual Return
(E)Special resolution
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-05-25 · Annual Return
(E)Annual return
1987-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-31 · Other
(E)Certificate of Registration of Charge
1987-03-31 · Charges
(E)Notice of registered office and any change thereof
1986-12-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Statutory Declaration
1984-07-31 · Other
Certificate of Incorporation
1984-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)Special resolution | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Special resolution | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 |
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