VANE IMP.EXP CO., LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2019-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-18 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-15 · Address Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-13 · Share Related
(C)FSC1 - Return of Allotments
2012-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(C)FR1 - Notification of Situation of Registered Office
2008-06-18 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-17 · Incorporation
Certificate of Incorporation
2008-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-18 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-17 | |
| Certificate of Incorporation | Incorporation | 2008-06-17 |
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