Vesuvius China Holdings Co. Limited — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-16 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-16 · Other
(E)Altered Articles of Association
2022-06-16 · Memorandum & Articles
(E)Special resolution
2022-05-20 · Other
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-11 · Share Related
(E)FNSC17 - Solvency Statement
2020-01-14 · Other
(E)Special resolution for reduction of capital
2020-01-14 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)Amended document
2016-02-24 · Other
(E)Amended document
2016-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-24 · Share Related
(E)FSC1 - Return of Allotments
2012-10-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-15 · Share Related
(E)Agreement or contract
2008-04-15 · Other
(E)Agreement or contract
2008-04-15 · Other
(E)Agreement or contract
2008-04-15 · Other
(E)Agreement or contract
2008-04-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-12-11 · Name Change
Certificate of Change of Name
2007-12-11 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-04 · Incorporation
Certificate of Incorporation
2007-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-16 | |
| (E)Special resolution | Other | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-14 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)Amended document | Other | 2016-02-24 | |
| (E)Amended document | Other | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-15 | |
| (E)Agreement or contract | Other | 2008-04-15 | |
| (E)Agreement or contract | Other | 2008-04-15 | |
| (E)Agreement or contract | Other | 2008-04-15 | |
| (E)Agreement or contract | Other | 2008-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-11 | |
| Certificate of Change of Name | Name Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-04 | |
| Certificate of Incorporation | Incorporation | 2007-10-04 |
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