VERSATILE ELECTRONIC LIMITED — Filings & Documents (53)
Information sheet re S.744(3)
2026-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)Special resolution
1997-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Annual return
1997-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-23 · Other
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)Special resolution | Other | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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