VITELIC (HONG KONG) LIMITED — Filings & Documents (223)
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(E)Court order
2022-05-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-30 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-09-11 · Address Change
(E)Court Order
2006-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)Memorandum of satisfaction
2002-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-24 · Charges
(E)FM1 - Mortgage or charge details
2002-07-24 · Charges
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)Ordinary resolution
2001-11-21 · Other
(E)FSC11 - Notification of change of share capital structure
2001-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)Memorandum of satisfaction
2001-08-09 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2001-07-23 · Other
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
Certificate of Registration on Reduction of Share Capital
2001-07-18 · Share Related
(E)Special resolution for reduction of capital
2001-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Court order for reduction of share capital
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-07 · Charges
(E)FM1 - Mortgage or charge details
2000-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-13 · Charges
(E)FM1 - Mortgage or charge details
1998-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-20 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Special resolution
1996-10-24 · Other
(E)Annual return
1995-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)FIB - Return of allotments
1994-05-16 · Other
(E)FI - Particulars of a contract relating to shares
1994-05-16 · Other
(E)Ordinary resolution
1994-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Annual return
1993-09-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)Ordinary resolution
1992-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-26 · Other
(E)FIB - Return of allotments
1992-09-26 · Other
(E)FI - Particulars of a contract relating to shares
1992-09-26 · Other
(E)Annual return
1992-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-11 | |
| (E)Court Order | Other | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2001-11-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2001-07-18 | |
| (E)Special resolution for reduction of capital | Other | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Court order for reduction of share capital | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Special resolution | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1994-05-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-05-16 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-26 | |
| (E)FIB - Return of allotments | Other | 1992-09-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-09-26 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-12 |
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