Vast Harbour Securities Limited — Filings & Documents (59)
(E)FNNC2 - Notice of Change of Company Name
2026-03-05 · Name Change
Certificate of Change of Name
2026-03-05 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-06 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(E)FNSC1 - Return of Allotment
2023-02-02 · Share Related
(E)FNSC1 - Return of Allotment
2023-01-03 · Share Related
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-06-30 · Share Related
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-30 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-23 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-20 · Share Related
(E)Amended document
2021-05-25 · Other
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)Amended document
2018-09-20 · Other
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-20 · Share Related
(E)FSC1 - Return of Allotments
2012-03-02 · Share Related
(E)FSC1 - Return of Allotments
2012-02-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-11 · Share Related
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-28 · Share Related
(E)Memorandum & Articles of Association
2010-08-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-23 · Share Related
Certificate of Incorporation
2010-08-23 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-05 | |
| Certificate of Change of Name | Name Change | 2026-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-20 | |
| (E)Amended document | Other | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)Amended document | Other | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-23 | |
| Certificate of Incorporation | Incorporation | 2010-08-23 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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