VALUESON COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-16 · Other
(E)Certificate of Registration of Charge
1990-03-16 · Charges
(E)FIB - Return of allotments
1990-02-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Ordinary resolution
1990-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-24 · Other
(E)Resignation letter from directors or secretaries
1987-11-24 · Other
(E)Resignation letter from directors or secretaries
1987-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-19 · Other
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-12 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-12 · Other
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Notice of registered office and any change thereof
1984-03-19 · Address Change
(E)FIB - Return of allotments
1984-03-19 · Other
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)Statutory Declaration
1983-11-18 · Other
Certificate of Incorporation
1983-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-19 | |
| (E)FIB - Return of allotments | Other | 1984-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)Statutory Declaration | Other | 1983-11-18 | |
| Certificate of Incorporation | Incorporation | 1983-11-18 |
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