VISUAL PHILIA COMPANY LIMITED — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(C)FNAR1 - Annual Return
2025-01-11 · Annual Return
(E)Special resolution
2024-09-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-30 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(C)Special resolution
2024-07-30 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2024-07-30 · Memorandum & Articles
(C)Altered Articles of Association
2024-07-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-01-08 · Address Change
(C)FNAR1 - Annual Return
2023-01-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(C)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(C)FNAR1 - Annual Return
2016-03-04 · Annual Return
(C)FNAR1 - Annual Return
2015-03-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(C)Memorandum & Articles of Association
2009-12-22 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-22 · Share Related
Certificate of Incorporation
2009-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-11 | |
| (E)Special resolution | Other | 2024-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (C)Special resolution | Other | 2024-07-30 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-22 | |
| Certificate of Incorporation | Incorporation | 2009-12-22 |
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