VALEX HOLDINGS LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2019-04-04 · Other
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)Amended document
2018-05-10 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-01-22 · Share Related
(E)Special resolution for reduction of capital
2017-12-14 · Other
(E)FNSC17 - Solvency Statement
2017-12-07 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)Amended document
2016-09-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)Amended document
2013-09-27 · Other
(E)Amended document
2013-09-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FSC1 - Return of Allotments
2011-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-24 · Share Related
(E)FSC1 - Return of Allotments
2007-12-11 · Share Related
(E)FSC1 - Return of Allotments
2007-07-17 · Share Related
(E)FSC1 - Return of Allotments
2007-07-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-11 · Incorporation
Certificate of Incorporation
2007-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-01-22 | |
| (E)Special resolution for reduction of capital | Other | 2017-12-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)Amended document | Other | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)Amended document | Other | 2013-09-27 | |
| (E)Amended document | Other | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-11 | |
| Certificate of Incorporation | Incorporation | 2007-04-11 |
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