VERON & COMPANY LIMITED — Filings & Documents (59)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(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
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)Special resolution
2007-12-14 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-04 · Name Change
(E)Special resolution for change of name
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FIB - Return of allotments
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-13 · Other
Certificate of Incorporation
1996-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (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 | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)Special resolution | Other | 2007-12-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-04 | |
| (E)Special resolution for change of name | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 |
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