VISION BASE INVESTMENT LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-30 · Memorandum & Articles
(E)Special resolution
2025-12-30 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)Amended document
2015-03-10 · Other
(E)Special resolution
2014-10-17 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-28 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-01 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)Annual return
1991-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-28 · Other
(E)Resignation letter from directors or secretaries
1989-11-28 · Other
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-30 | |
| (E)Special resolution | Other | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)Special resolution | Other | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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