TREASURE VANTAGE INVESTMENT LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-29 · Memorandum & Articles
(E)Special resolution
2020-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-06 · Charges
(E)Certificate of Registration of Charge
2005-07-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2004-02-28 · Charges
(E)FM1 - Mortgage or charge details
2004-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)Certificate of Registration of Charge
2002-11-06 · Charges
(E)Certificate of Registration of Charge
2002-11-06 · Charges
(E)FM1 - Mortgage or charge details
2002-11-06 · Charges
(E)FM1 - Mortgage or charge details
2002-11-06 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-19 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-16 · Other
(E)Memorandum & Articles of Association
2002-01-16 · Memorandum & Articles
Certificate of Incorporation
2002-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-29 | |
| (E)Special resolution | Other | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-19 | |
| (E)Declaration of Compliance | Other | 2002-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-16 | |
| Certificate of Incorporation | Incorporation | 2002-01-16 |
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