VAB HOLDING LIMITED — Filings & Documents (40)
Information sheet re discontinuation of striking off due to objection received
2024-07-15 · Other
Information sheet re S.745(2)(b)
2024-06-28 · Other
Information sheet re striking off of this company under consideration
2024-05-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-28 · Address Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)Amended document
2015-02-26 · Other
(E)Amended document
2015-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-02-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-08 · Share Related
Certificate of Incorporation
2011-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)Amended document | Other | 2015-02-26 | |
| (E)Amended document | Other | 2015-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-08 | |
| Certificate of Incorporation | Incorporation | 2011-02-08 |
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