VANNATTER GROUP (ASIA) LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2015-02-06 · Other
Information sheet re S.744(3)
2014-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-12 · Name Change
Certificate of Change of Name
2005-07-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-03-12 · Name Change
Certificate of Change of Name
2005-03-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-27 · Incorporation
(E)Memorandum & Articles of Association
2004-09-27 · Memorandum & Articles
Certificate of Incorporation
2004-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-02-06 | |
| Information sheet re S.744(3) | Other | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-12 | |
| Certificate of Change of Name | Name Change | 2005-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-12 | |
| Certificate of Change of Name | Name Change | 2005-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-27 | |
| Certificate of Incorporation | Incorporation | 2004-09-27 |
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