VC BROKERAGE LIMITED — Filings & Documents (200)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-27 · Name Change
(E)Special resolution for change of name
2002-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-23 · Share Related
(E)FR2 - Notification of Location of Registers
2002-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)Memorandum of satisfaction
2002-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)Reprint of Memorandum & Articles of Association
2000-01-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-08 · Name Change
(E)Special resolution for change of name
1999-01-08 · Other
(E)Amended document
1998-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)Ordinary resolution
1997-12-20 · Other
(E)FSC1 - Return of Allotments
1997-12-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-25 · Share Related
(E)Ordinary resolution
1997-04-25 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-09 · Other
Certificate of Incorporation on Change of Name
1996-01-04 · Name Change
(E)Special resolution for change of name
1996-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-29 · Other
(E)Ordinary resolution
1995-12-29 · Other
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)Special resolution
1992-10-27 · Other
Certificate of Incorporation on Change of Name
1992-10-27 · Name Change
(E)Special resolution
1992-10-14 · Other
(E)Ordinary resolution
1992-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-15 · Other
(E)FIB - Return of allotments
1992-07-15 · Other
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)Ordinary resolution
1992-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-09 · Other
(E)FIB - Return of allotments
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-27 | |
| (E)Special resolution for change of name | Other | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-08 | |
| (E)Special resolution for change of name | Other | 1999-01-08 | |
| (E)Amended document | Other | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)Ordinary resolution | Other | 1997-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-25 | |
| (E)Ordinary resolution | Other | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-04 | |
| (E)Special resolution for change of name | Other | 1996-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)Special resolution | Other | 1992-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-27 | |
| (E)Special resolution | Other | 1992-10-14 | |
| (E)Ordinary resolution | Other | 1992-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-15 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)Ordinary resolution | Other | 1992-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-09 | |
| (E)FIB - Return of allotments | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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