VISION CENTURY FINANCE LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2007-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
Information sheet re S.291AA(7)
2007-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
Certificate of Incorporation on Change of Name
2001-05-09 · Name Change
(E)Special resolution for change of name
2001-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)Special resolution
2001-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-11 · Charges
(E)FM1 - Mortgage or charge details
2000-12-11 · Charges
(E)Certificate of Registration of Charge
2000-11-23 · Charges
(E)FM1 - Mortgage or charge details
2000-11-23 · Charges
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FM1 - Mortgage or charge details
1998-09-23 · Charges
(E)Certificate of Registration of Charge
1998-09-23 · Charges
(E)Certificate of Registration of Charge
1998-07-28 · Charges
(E)FM1 - Mortgage or charge details
1998-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Amended document
1998-01-03 · Other
Certificate of Incorporation on Change of Name
1997-12-01 · Name Change
(E)Special resolution for change of name
1997-12-01 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-25 · Other
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| Information sheet re S.291AA(7) | Other | 2007-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-09 | |
| (E)Special resolution for change of name | Other | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)Special resolution | Other | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Amended document | Other | 1998-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-01 | |
| (E)Special resolution for change of name | Other | 1997-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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