VITELIC (HONG KONG) LIMITED — Filings & Documents (223)
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(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Memorandum of satisfaction
1991-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-17 · Other
(E)Memorandum of satisfaction
1991-04-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-09 · Other
(E)Certificate of Registration of Charge
1991-02-09 · Charges
(E)Annual return
1990-12-20 · Annual Return
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)FVIIB - Notice of situation of register of charges
1990-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-29 · Other
(E)Certificate of Registration of Charge
1989-05-29 · Charges
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-29 · Memorandum & Articles
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Memorandum of satisfaction
1984-12-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-21 · Other
(E)Annual return
1983-03-21 · Annual Return
(E)Ordinary resolution
1982-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-05 · Other
(E)FIB - Return of allotments
1982-08-05 · Other
(E)Annual return
1982-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-29 · Other
(E)Certificate of Registration of Charge
1981-05-29 · Charges
(E)Annual return
1981-05-18 · Annual Return
(E)Ordinary resolution
1980-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-23 · Other
(E)FIB - Return of allotments
1980-10-23 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-14 · Other
(E)Certificate of Registration of Charge
1979-03-14 · Charges
(E)Annual return
1979-02-20 · Annual Return
(E)FIB - Return of allotments
1978-11-30 · Other
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)Ordinary resolution
1978-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-28 · Other
(E)Memorandum of satisfaction
1978-09-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-07 · Other
(E)Annual return
1977-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1977-02-11 · Annual Return
(E)Annual return
1976-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-18 · Address Change
(E)Annual return
1974-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-30 · Other
(E)Annual return
1973-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-09 · Other
(E)Annual return
1973-03-09 · Annual Return
(E)Annual return
1972-02-22 · Annual Return
(E)Special resolution
1971-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1971-09-22 · Other
(E)Annual return
1971-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-12 · Address Change
(E)Annual return
1970-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-08 · Other
(E)Annual return
1968-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-08-16 · Other
(E)Certificate of Registration of Charge
1967-08-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-29 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Ordinary resolution | Other | 1982-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-05 | |
| (E)FIB - Return of allotments | Other | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Ordinary resolution | Other | 1980-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-23 | |
| (E)FIB - Return of allotments | Other | 1980-10-23 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-02-20 | |
| (E)FIB - Return of allotments | Other | 1978-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)Ordinary resolution | Other | 1978-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-07 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-18 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-30 | |
| (E)Annual return | Annual Return | 1973-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-09 | |
| (E)Annual return | Annual Return | 1973-03-09 | |
| (E)Annual return | Annual Return | 1972-02-22 | |
| (E)Special resolution | Other | 1971-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-09-22 | |
| (E)Annual return | Annual Return | 1971-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-12 | |
| (E)Annual return | Annual Return | 1970-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-08 | |
| (E)Annual return | Annual Return | 1968-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1967-08-16 |
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