VERATEC COMPANY LIMITED — Filings & Documents (55)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)Special resolution
2006-10-27 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-24 · Share Related
(E)FSC1 - Return of Allotments
2003-05-24 · Share Related
(E)Ordinary resolution
2003-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-28 · Address Change
(E)FSC1 - Return of Allotments
2001-04-28 · Share Related
(E)Declaration of Compliance
2001-04-04 · Other
(E)Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
Certificate of Incorporation
2001-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)Special resolution | Other | 2006-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-24 | |
| (E)Ordinary resolution | Other | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-28 | |
| (E)Declaration of Compliance | Other | 2001-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| Certificate of Incorporation | Incorporation | 2001-04-04 |
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