BOE Varitronix Limited — Filings & Documents (181)
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(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-07 · Director/Secretary Change
(E)Accounts
2004-06-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-10 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2003-05-16 · Name Change
(E)Accounts
2003-05-16 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2003-05-16 · Other
(E)FARF1 - Annual Return of an oversea company
2003-05-16 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)Accounts
2002-06-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-27 · Annual Return
(E)Accounts
2001-06-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)Accounts
2000-06-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-17 · Annual Return
(E)Accounts
1999-06-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-06-23 · Annual Return
(E)Accounts
1998-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Notification under Cap.396
1997-08-12 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-10 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)Accounts
1997-06-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-08 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-06-12 · Other
(E)Accounts
1996-06-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-05 · Other
(E)Accounts
1995-06-14 · Accounts
(E)Annual return
1995-06-14 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-28 · Other
(E)Amended document
1994-10-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-22 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-06-22 · Other
(E)Annual return
1994-06-22 · Annual Return
(E)Accounts
1994-06-22 · Accounts
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-03-05 · Other
(E)Certificate of Registration of Charge
1994-03-05 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-06 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)Accounts
1993-06-22 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-11 · Other
(E)Annual return
1992-08-11 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-07-08 · Other
(E)Accounts
1992-07-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-14 · Other
(E)Annual return
1992-01-25 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-06-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-06-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-06-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-06-19 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-06-19 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-06-19 · Other
(E)Prospectus
1991-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-07 | |
| (E)Accounts | Accounts | 2004-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-05-16 | |
| (E)Accounts | Accounts | 2003-05-16 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-05-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)Accounts | Accounts | 2002-06-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-27 | |
| (E)Accounts | Accounts | 2001-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)Accounts | Accounts | 2000-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-17 | |
| (E)Accounts | Accounts | 1999-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-23 | |
| (E)Accounts | Accounts | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Notification under Cap.396 | Other | 1997-08-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Accounts | Accounts | 1997-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-06-12 | |
| (E)Accounts | Accounts | 1996-06-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-05 | |
| (E)Accounts | Accounts | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-28 | |
| (E)Amended document | Other | 1994-10-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Accounts | Accounts | 1994-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Accounts | Accounts | 1993-06-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-07-08 | |
| (E)Accounts | Accounts | 1992-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-06-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-06-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-06-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-06-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-06-19 | |
| Certificate of Registration of an Oversea Company | Other | 1991-06-19 | |
| (E)Prospectus | Other | 1991-06-10 |
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