VITA-WHEEL HOLDINGS LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-09 · Charges
(E)Instrument
2023-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-09 · Charges
(E)Instrument
2023-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-03 · Other
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-22 · Charges
(E)Instrument
2016-08-22 · Other
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)Special resolution
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)Amended document
2012-03-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-15 · Charges
(E)Certificate of Registration of Charge
2011-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-16 · Charges
(E)Certificate of Registration of Charge
2008-10-16 · Charges
(E)Special resolution
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)Special resolution
2006-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Certificate of Registration of Charge
2003-07-12 · Charges
(E)Memorandum of satisfaction
2003-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-07-12 · Charges
(E)Special resolution
2003-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-30 · Charges
(E)Certificate of Registration of Charge
2000-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Ordinary resolution
1997-05-01 · Other
(E)FSC1 - Return of Allotments
1997-05-01 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-05-01 · Other
(E)FAR1 - Annual return
1997-04-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-12 · Other
(E)FIB - Return of allotments
1996-09-12 · Other
(E)Ordinary resolution
1996-09-12 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Special resolution
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-23 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Ordinary resolution
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-09 | |
| (E)Instrument | Other | 2023-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-09 | |
| (E)Instrument | Other | 2023-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-22 | |
| (E)Instrument | Other | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)Special resolution | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)Amended document | Other | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-16 | |
| (E)Special resolution | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)Special resolution | Other | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-12 | |
| (E)Special resolution | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Ordinary resolution | Other | 1997-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-12 | |
| (E)FIB - Return of allotments | Other | 1996-09-12 | |
| (E)Ordinary resolution | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Special resolution | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-23 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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