REALVISION TECHNOLOGY LIMITED — Filings & Documents (84)
Information sheet re S.291(6) for local company
2010-02-19 · Other
Information sheet re S.291(5) for local company
2009-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-27 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)Memorandum of satisfaction
2002-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-20 · Charges
(E)FM1 - Mortgage or charge details
2002-03-20 · Charges
(E)Memorandum of satisfaction
2002-03-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FM1 - Mortgage or charge details
2001-12-28 · Charges
(E)Certificate of Registration of Charge
2001-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FSC1 - Return of Allotments
2001-06-05 · Share Related
(E)Written resolution
2001-06-05 · Other
(E)Certificate of Registration of Charge
2001-05-18 · Charges
(E)FM1 - Mortgage or charge details
2001-05-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-27 · Charges
(E)Certificate of Registration of Charge
2001-04-27 · Charges
(E)Amended document
2001-02-17 · Other
(E)Amended document
2001-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)Amended document
2001-01-16 · Other
(E)Amended document
2001-01-16 · Other
(E)Ordinary resolution
2000-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-10-30 · Memorandum & Articles
(E)Special resolution
2000-10-20 · Other
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-07 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-09-07 · Share Related
(E)Special resolution
2000-09-07 · Other
(E)Special resolution
2000-09-07 · Other
(E)FSC1 - Return of Allotments
2000-09-07 · Share Related
(E)Special resolution
2000-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-02 · Other
Certificate of Incorporation on Change of Name
2000-08-02 · Name Change
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Amended document
1999-12-16 · Other
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-16 · Other
Certificate of Incorporation on Change of Name
1999-06-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FSC1 - Return of Allotments
1998-11-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-26 · Other
(E)Declaration of Compliance
1998-09-25 · Other
(E)Memorandum & Articles of Association
1998-09-25 · Memorandum & Articles
Certificate of Incorporation
1998-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-05 | |
| (E)Written resolution | Other | 2001-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-27 | |
| (E)Amended document | Other | 2001-02-17 | |
| (E)Amended document | Other | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)Amended document | Other | 2001-01-16 | |
| (E)Amended document | Other | 2001-01-16 | |
| (E)Ordinary resolution | Other | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-10-30 | |
| (E)Special resolution | Other | 2000-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-09-07 | |
| (E)Special resolution | Other | 2000-09-07 | |
| (E)Special resolution | Other | 2000-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-07 | |
| (E)Special resolution | Other | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)Special resolution for change of name | Other | 2000-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Amended document | Other | 1999-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Special resolution for change of name | Other | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-26 | |
| (E)Declaration of Compliance | Other | 1998-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-25 | |
| Certificate of Incorporation | Incorporation | 1998-09-25 |
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