VETON TECH LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-05 · Memorandum & Articles
(E)Special resolution
2021-10-05 · Other
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-09 · Memorandum & Articles
(E)Special resolution
2018-04-09 · Other
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-26 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2016-01-08 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-01-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-30 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-12-23 · Name Change
Certificate of Change of Name
2015-12-23 · Name Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-28 · Share Related
(E)Memorandum & Articles of Association
2011-06-28 · Memorandum & Articles
Certificate of Incorporation
2011-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-05 | |
| (E)Special resolution | Other | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-09 | |
| (E)Special resolution | Other | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-01-08 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-23 | |
| Certificate of Change of Name | Name Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-28 | |
| Certificate of Incorporation | Incorporation | 2011-06-28 |
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