V-TECH LEISURE LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2015-05-15 · Other
Information sheet re S.751(1)
2015-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-03 · Name Change
(E)Special resolution for change of name
2001-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)Memorandum & Articles of Association
1998-01-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-02 · Other
Certificate of Incorporation
1998-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-15 | |
| Information sheet re S.751(1) | Other | 2015-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-03 | |
| (E)Special resolution for change of name | Other | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-02 | |
| (E)Declaration of Compliance | Other | 1998-01-02 | |
| Certificate of Incorporation | Incorporation | 1998-01-02 |
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