Le Vin Elite Holdings (Group) Limited — Filings & Documents (56)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-24 · Address Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-06 · Memorandum & Articles
(E)Special resolution
2021-10-06 · Other
(E)Altered Articles of Association
2021-10-06 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-06 · Other
(E)Altered Articles of Association
2021-10-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
(C)Instrument
2021-02-16 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-06-05 · Other
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2019-02-19 · Charges
(C)Instrument
2019-02-19 · Other
(C)Certificate of Registration of Charge
2019-02-19 · Charges
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)Special resolution
2017-09-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E) Explanatory Letter
2013-08-07 · Other
(E) Explanatory Letter
2013-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-05-31 · Name Change
Certificate of Change of Name
2012-05-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-09-06 · Other
(E)Memorandum & Articles of Association
2010-08-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-25 · Share Related
Certificate of Incorporation
2010-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-06 | |
| (E)Special resolution | Other | 2021-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 | |
| (C)Instrument | Other | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-19 | |
| (C)Instrument | Other | 2019-02-19 | |
| (C)Certificate of Registration of Charge | Charges | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)Special resolution | Other | 2017-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E) Explanatory Letter | Other | 2013-08-07 | |
| (E) Explanatory Letter | Other | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-31 | |
| Certificate of Change of Name | Name Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-25 | |
| Certificate of Incorporation | Incorporation | 2010-08-25 |
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