PORTALVISION LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-23 · Memorandum & Articles
(E)Special resolution
2019-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)Amended document
2013-04-16 · Other
(E)Amended document
2013-04-16 · Other
(E)Amended document
2013-04-16 · Other
(E)Amended document
2013-04-16 · Other
(E)Amended document
2013-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-01-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-03 · Annual Return
Certificate of Change of Name
2004-12-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-17 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2004-12-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)Memorandum & Articles of Association
1999-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-03 · Other
Certificate of Incorporation
1999-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-23 | |
| (E)Special resolution | Other | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)Amended document | Other | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-03 | |
| Certificate of Change of Name | Name Change | 2004-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-03 | |
| (E)Declaration of Compliance | Other | 1999-12-03 | |
| Certificate of Incorporation | Incorporation | 1999-12-03 |
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