Vestasia Limited — Filings & Documents (50)
Information sheet re S.746(2)
2017-01-27 · Other
Information sheet re S.744(3)
2016-09-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)Accounts / Financial Statements
2014-08-01 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-02-27 · Other
(E) Licence of branch register
2014-02-27 · Other
(E)Accounts / Financial Statements
2013-11-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-09-11 · Other
(E) Licence of branch register
2013-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)Accounts / Financial Statements
2012-09-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-01-17 · Other
(E) Licence of branch register
2012-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)Accounts / Financial Statements
2011-08-18 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-01-05 · Other
(E) Licence of branch register
2011-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)Accounts / Financial Statements
2010-09-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)Accounts / Financial Statements
2010-01-25 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-01-21 · Other
(E) Licence of branch register
2010-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)Accounts / Financial Statements
2009-12-01 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-03-26 · Other
(E) Licence of branch register
2009-03-26 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-01-07 · Other
(E) Licence of branch register
2008-01-07 · Other
(E)Amended document
2007-11-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-30 · Share Related
(E)Special resolution
2007-10-30 · Other
(E)Statement in lieu of prospectus
2007-10-30 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-10-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)Memorandum & Articles of Association
2007-07-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-18 · Incorporation
Certificate of Incorporation
2007-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-27 | |
| Information sheet re S.744(3) | Other | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-01 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-02-27 | |
| (E) Licence of branch register | Other | 2014-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-09-11 | |
| (E) Licence of branch register | Other | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-01-17 | |
| (E) Licence of branch register | Other | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-18 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-01-05 | |
| (E) Licence of branch register | Other | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-25 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-01-21 | |
| (E) Licence of branch register | Other | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-01 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-03-26 | |
| (E) Licence of branch register | Other | 2009-03-26 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-01-07 | |
| (E) Licence of branch register | Other | 2008-01-07 | |
| (E)Amended document | Other | 2007-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-30 | |
| (E)Special resolution | Other | 2007-10-30 | |
| (E)Statement in lieu of prospectus | Other | 2007-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-18 | |
| Certificate of Incorporation | Incorporation | 2007-07-18 |
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