VIBRO (H.K.) LIMITED — Filings & Documents (305)
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(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Accounts / Financial Statements
2001-12-18 · Accounts
Certificate of Incorporation on Change of Name
2001-06-13 · Name Change
(E)Special resolution for change of name
2001-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)Accounts / Financial Statements
2001-01-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)Accounts / Financial Statements
1999-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Accounts / Financial Statements
1999-01-15 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-06 · Share Related
(E)Ordinary resolution
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Accounts / Financial Statements
1998-02-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Special resolution
1997-10-22 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)Accounts / Financial Statements
1997-01-20 · Accounts
(E)Annual return
1996-01-17 · Annual Return
(E)Accounts / Financial Statements
1996-01-17 · Accounts
(E)FIII - Notice of increase in nominal capital
1995-12-29 · Other
(E)FIB - Return of allotments
1995-12-29 · Other
(E)Ordinary resolution
1995-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)Accounts / Financial Statements
1995-01-18 · Accounts
(E)Annual return
1995-01-18 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Accounts / Financial Statements
1994-01-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)Accounts / Financial Statements
1993-03-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Accounts / Financial Statements
1992-01-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1990-12-06 · Annual Return
(E)Accounts / Financial Statements
1990-12-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)Accounts / Financial Statements
1989-12-21 · Accounts
(E)FIB - Return of allotments
1989-11-30 · Other
(E)Annual return
1989-02-15 · Annual Return
(E)Accounts / Financial Statements
1989-02-15 · Accounts
(E)FIB - Return of allotments
1988-05-02 · Other
(E)Ordinary resolution
1988-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-09 · Other
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Annual return
1987-12-21 · Annual Return
(E)Accounts / Financial Statements
1987-12-21 · Accounts
(E)Annual return
1987-01-21 · Annual Return
(E)Accounts / Financial Statements
1987-01-21 · Accounts
(E)Annual return
1986-01-22 · Annual Return
(E)Accounts / Financial Statements
1986-01-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-22 · Other
(E)Annual return
1985-01-08 · Annual Return
(E)Accounts / Financial Statements
1985-01-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-03-19 · Annual Return
(E)Accounts / Financial Statements
1984-03-19 · Accounts
(E)Annual return
1982-11-12 · Annual Return
(E)Accounts / Financial Statements
1982-11-12 · Accounts
(E)Annual return
1981-12-19 · Annual Return
(E)Accounts / Financial Statements
1981-12-19 · Accounts
(E)Accounts / Financial Statements
1980-12-24 · Accounts
(E)Annual return
1980-12-24 · Annual Return
(E)Annual return
1980-06-02 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1980-02-10 · Other
(E)Notice of registered office and any change thereof
1980-01-30 · Address Change
(E)Accounts / Financial Statements
1980-01-02 · Accounts
(E)Accounts / Financial Statements
1979-06-02 · Accounts
(E)Annual return
1979-06-02 · Annual Return
(E)Annual return
1978-06-22 · Annual Return
(E)Accounts / Financial Statements
1978-04-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)Notice of registered office and any change thereof
1977-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-25 · Other
(E)Accounts / Financial Statements
1976-12-17 · Accounts
(E)Annual return
1976-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-16 · Other
(E)Memorandum of satisfaction
1976-05-26 · Memorandum & Articles
(E)Annual return
1976-01-15 · Annual Return
(E)Accounts / Financial Statements
1976-01-15 · Accounts
(E)Annual return
1975-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-13 | |
| (E)Special resolution for change of name | Other | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-06 | |
| (E)Ordinary resolution | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Special resolution | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-29 | |
| (E)FIB - Return of allotments | Other | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-15 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1988-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 1984-03-19 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1982-11-12 | |
| (E)Annual return | Annual Return | 1981-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1981-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1980-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1980-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 1979-06-02 | |
| (E)Annual return | Annual Return | 1979-06-02 | |
| (E)Annual return | Annual Return | 1978-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1978-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1976-12-17 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-26 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-04-12 |
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