VBG Asia Limited — Filings & Documents (502)
Page 4 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)Accounts / Financial Statements
1992-08-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-17 · Other
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1991-08-22 · Annual Return
(E)Accounts / Financial Statements
1991-08-22 · Accounts
(E)FIB - Return of allotments
1991-08-09 · Other
(E)Special resolution
1991-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1991-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-12 · Other
(E)Court order
1991-06-12 · Other
(E)Special resolution
1991-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-24 · Other
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Special resolution
1990-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)Accounts / Financial Statements
1990-11-08 · Accounts
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)Accounts / Financial Statements
1989-11-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-24 · Other
(E)Annual return
1988-11-19 · Annual Return
(E)Accounts / Financial Statements
1988-11-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-24 · Other
(E)Ordinary resolution
1988-09-24 · Other
(E)Annual return
1987-10-07 · Annual Return
(E)Accounts / Financial Statements
1987-10-07 · Accounts
(E)FVIIC - Notice of situation of register of members
1987-08-19 · Other
(E)Resignation letter from directors or secretaries
1987-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-03 · Other
(E)Certificate of Registration of Charge
1986-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E)Accounts / Financial Statements
1986-10-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-21 · Other
(E)Certificate of Registration of Charge
1986-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-07 · Address Change
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)Annual return
1985-09-16 · Annual Return
(E)Accounts / Financial Statements
1985-09-16 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-19 · Other
(E)Certificate of Registration of Charge
1985-06-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-08 · Other
(E)Certificate of Registration of Charge
1984-12-08 · Charges
(E)Annual return
1984-10-08 · Annual Return
(E)Accounts / Financial Statements
1984-10-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FIB - Return of allotments
1984-01-30 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Annual return
1983-11-07 · Annual Return
(E)Accounts / Financial Statements
1983-11-07 · Accounts
(E)Annual return
1982-10-22 · Annual Return
(E)Accounts / Financial Statements
1982-10-22 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-09 | |
| (E)Special resolution | Other | 1991-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-12 | |
| (E)Court order | Other | 1991-06-12 | |
| (E)Special resolution | Other | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Special resolution | Other | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-24 | |
| (E)Ordinary resolution | Other | 1988-09-24 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-08 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FIB - Return of allotments | Other | 1984-01-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-07 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-22 |
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