WV GROUP CO., LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2010-02-19 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)Amended document
2008-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-12 · Charges
(E)Certificate of Registration of Charge
2006-08-12 · Charges
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)Memorandum & Articles of Association
2004-04-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-13 · Incorporation
Certificate of Incorporation
2004-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-19 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)Amended document | Other | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-13 | |
| Certificate of Incorporation | Incorporation | 2004-04-13 |
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