Q & V SECURITY COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-16 · Charges
(E)Instrument
2022-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-04 · Charges
(E)Instrument
2020-11-04 · Other
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)Amended document
2014-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-29 · Share Related
(E)FSC1 - Return of Allotments
2012-10-29 · Share Related
(E)Amended document
2012-05-17 · Other
(E)FSC1 - Return of Allotments
2012-02-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-16 · Share Related
(E)FSC1 - Return of Allotments
2004-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Amended document
2001-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-19 · Name Change
(E)Special resolution for change of name
2000-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-12 · Name Change
(E)Special resolution for change of name
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-11 · Name Change
(E)Special resolution for change of name
1998-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-06 · Other
(E)Declaration of Compliance
1996-12-20 · Other
(E)Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
Certificate of Incorporation
1996-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-16 | |
| (E)Instrument | Other | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-04 | |
| (E)Instrument | Other | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)Amended document | Other | 2014-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-29 | |
| (E)Amended document | Other | 2012-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Amended document | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-19 | |
| (E)Special resolution for change of name | Other | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-12 | |
| (E)Special resolution for change of name | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-11 | |
| (E)Special resolution for change of name | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FIB - Return of allotments | Other | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| Certificate of Incorporation | Incorporation | 1996-12-20 |
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