VANWAY PHARMACEUTICAL HOLDINGS LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)Amended document
2017-07-25 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-15 · Address Change
(E)FNSC1 - Return of Allotment
2015-09-08 · Share Related
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-09 · Charges
(E)FM1 - Mortgage or charge details
2003-10-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
Certificate of Incorporation on Change of Name
1998-08-14 · Name Change
(E)Special resolution for change of name
1998-08-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-05 · Share Related
(E)Ordinary resolution
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-04 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-10 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-10 · Other
Certificate of Incorporation
1998-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)Amended document | Other | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-14 | |
| (E)Special resolution for change of name | Other | 1998-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-05 | |
| (E)Ordinary resolution | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-10 | |
| (E)Declaration of Compliance | Other | 1998-07-10 | |
| Certificate of Incorporation | Incorporation | 1998-07-10 |
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