VITIS HOLDINGS LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2023-04-21 · Other
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-25 · Other
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FIB - Return of allotments
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-06-13 · Other
(E)Written resolution
1995-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-12 · Other
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)Special resolution
1991-03-14 · Other
Certificate of Incorporation on Change of Name
1991-03-14 · Name Change
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)Memorandum & Articles of Association
1990-05-08 · Memorandum & Articles
(E)Statutory Declaration
1990-05-08 · Other
Certificate of Incorporation
1990-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-13 | |
| (E)Written resolution | Other | 1995-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)Special resolution | Other | 1991-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-08 | |
| (E)Statutory Declaration | Other | 1990-05-08 | |
| Certificate of Incorporation | Incorporation | 1990-05-08 |
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