A.D. PRO VELA LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2020-06-19 · Other
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
Information sheet re S.751(1)
2020-01-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-03 · Other
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-22 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)Memorandum & Articles of Association
2004-05-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-27 · Incorporation
Certificate of Incorporation
2004-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| Information sheet re S.751(1) | Other | 2020-01-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-27 | |
| Certificate of Incorporation | Incorporation | 2004-05-27 |
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