VISAGE INVESTMENTS LIMITED — Filings & Documents (37)

Information sheet re S.291(6) for local company

2010-02-05 · Other

Information sheet re S.291(5) for local company

2009-10-02 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2006-07-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-07-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-07-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-07 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-07-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-02 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-07-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-07-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-07-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-29 · Annual Return

(E)Memorandum of satisfaction

1997-06-24 · Memorandum & Articles

(E)Annual return

1997-06-11 · Annual Return

(E)Annual return

1996-07-12 · Annual Return

(E)Annual return

1995-07-13 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1993-05-25 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-02-09 · Annual Return

(E)Annual return

1992-02-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-08 · Other

(E)Certificate of Registration of Charge

1991-07-08 · Charges

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)Annual return

1990-02-11 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-02-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-08 · Director/Secretary Change

(E)Annual return

1989-04-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-07-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-07-01 · Address Change

(E)Memorandum & Articles of Association

1986-06-03 · Memorandum & Articles

(E)Statutory Declaration

1986-06-03 · Other

Certificate of Incorporation

1986-06-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291(6) for local company	Other	2010-02-05
Information sheet re S.291(5) for local company	Other	2009-10-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-07-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-07-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-07-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-07-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-07-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-29
(E)Memorandum of satisfaction	Memorandum & Articles	1997-06-24
(E)Annual return	Annual Return	1997-06-11
(E)Annual return	Annual Return	1996-07-12
(E)Annual return	Annual Return	1995-07-13
(E)Annual return	Annual Return	1994-02-04
(E)Notice of registered office and any change thereof	Address Change	1993-05-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-02-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-08
(E)Certificate of Registration of Charge	Charges	1991-07-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)Annual return	Annual Return	1990-02-11
(E)FIXA - Notice of resignation of director or secretary	Other	1990-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-08
(E)Annual return	Annual Return	1989-04-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-01
(E)Notice of registered office and any change thereof	Address Change	1986-07-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-06-03
(E)Statutory Declaration	Other	1986-06-03
Certificate of Incorporation	Incorporation	1986-06-03

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