VINCENT ACT DEVELOPMENT LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-06 · Memorandum & Articles
(E)Special resolution
2020-10-06 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)Amended document
2009-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)Amended document
1998-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)Amended document
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-11 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-06 · Other
(E)Certificate of Registration of Charge
1991-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-01-04 · Annual Return
(E)Special resolution
1987-03-17 · Other
(E)FIB - Return of allotments
1987-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)Memorandum & Articles of Association
1986-10-10 · Memorandum & Articles
(E)Statutory Declaration
1986-10-10 · Other
Certificate of Incorporation
1986-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-06 | |
| (E)Special resolution | Other | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)Amended document | Other | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)Amended document | Other | 1998-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)Amended document | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)Special resolution | Other | 1987-03-17 | |
| (E)FIB - Return of allotments | Other | 1987-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-10 | |
| (E)Statutory Declaration | Other | 1986-10-10 | |
| Certificate of Incorporation | Incorporation | 1986-10-10 |
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