VINCENTONE LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-24 · Charges
(E)Instrument
2024-12-24 · Other
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)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)Certificate of Registration of Charge
2018-09-20 · Charges
Information sheet re discontinuation of striking off
2018-04-26 · Other
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
Information sheet re striking off of this company under consideration
2018-03-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-21 · Charges
(E)Instrument
2016-03-21 · Other
(E)Certificate of Registration of Charge
2016-03-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)Special resolution
2015-05-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)Memorandum of satisfaction
1999-08-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-24 | |
| (E)Instrument | Other | 2024-12-24 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-20 | |
| Information sheet re discontinuation of striking off | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-21 | |
| (E)Instrument | Other | 2016-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)Special resolution | Other | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-18 | |
| (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 | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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