VINCENT CHINA LIMITED — Filings & Documents (76)
Information sheet re S.746(2)
2017-07-14 · Other
Information sheet re S.744(3)
2017-03-24 · Other
Information sheet re discontinuation of striking off due to objection received
2015-09-09 · Other
Information sheet re S.745(2)(b)
2015-07-24 · Other
Information sheet re striking off of this company under consideration
2015-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)Amended document
2001-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Special resolution
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-14 | |
| Information sheet re S.744(3) | Other | 2017-03-24 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-09 | |
| Information sheet re S.745(2)(b) | Other | 2015-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2015-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)Amended document | Other | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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