VANESSA HOLDING LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-09 · Charges
(E)Instrument
2021-12-09 · Other
(E)Certificate of Registration of Charge
2021-12-09 · Charges
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-09 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-03-15 · Share Related
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)Amended document
2016-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-14 · Charges
(E)Instrument
2015-09-14 · Other
(E)Certificate of Registration of Charge
2015-09-14 · Charges
(E)Agreement or contract
2015-09-08 · Other
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)Amended document
2014-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)Certificate of Registration of Charge
2014-07-18 · Charges
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-29 · Incorporation
Certificate of Incorporation
2005-04-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-09 | |
| (E)Instrument | Other | 2021-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)Amended document | Other | 2016-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-14 | |
| (E)Instrument | Other | 2015-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-14 | |
| (E)Agreement or contract | Other | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)Amended document | Other | 2014-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-29 | |
| Certificate of Incorporation | Incorporation | 2005-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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