China Vered Financial Holding Corporation Limited — Filings & Documents (610)
Page 3 of 7
(E)FSC1 - Return of Allotments
2007-03-09 · Share Related
(E)FSC1 - Return of Allotments
2007-02-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-22 · Name Change
Certificate of Change of Name
2006-12-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-23 · Share Related
(E)Amended document
2006-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)Accounts / Financial Statements
2006-07-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-26 · Other
(E)Amended document
2006-07-26 · Other
(E)Amended document
2006-07-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-23 · Share Related
(E)FSC1 - Return of Allotments
2006-05-23 · Share Related
(E)Amended document
2006-02-08 · Other
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)Ordinary and special resolution
2005-10-26 · Other
(E)Accounts / Financial Statements
2005-08-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-21 · Director/Secretary Change
(E)Ordinary and special resolution
2005-06-01 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
Certificate of Change of Name
2004-06-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-16 · Name Change
(E)Accounts / Financial Statements
2004-06-09 · Accounts
(E)FSC1 - Return of Allotments
2004-03-18 · Share Related
(E)Ordinary and special resolution
2004-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)Ordinary resolution
2003-07-10 · Other
(E)Accounts / Financial Statements
2003-07-10 · Accounts
(E)FSC1 - Return of Allotments
2003-06-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FSC11 - Notification of change of share capital structure
2002-12-19 · Share Related
(E)FSC1 - Return of Allotments
2002-12-19 · Share Related
Certificate of Registration on Reduction of Share Capital
2002-12-17 · Share Related
(E) Explanatory Letter
2002-12-02 · Other
(E)Minute for reduction of share capital
2002-11-21 · Charges
(E)Court order for reduction of share capital
2002-11-21 · Other
(E)FSC1 - Return of Allotments
2002-11-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)Special resolution for reduction of capital
2002-07-24 · Other
(E)Agreement or contract
2002-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)Ordinary resolution
2002-07-03 · Other
(E)Accounts / Financial Statements
2002-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)Certificate of Registration of Charge
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)FM1 - Mortgage or charge details
2001-10-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Accounts / Financial Statements
2001-06-01 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-29 · Share Related
(E)Ordinary resolution
2001-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)Memorandum of satisfaction
2000-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)Accounts / Financial Statements
2000-12-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-22 | |
| Certificate of Change of Name | Name Change | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-23 | |
| (E)Amended document | Other | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-26 | |
| (E)Amended document | Other | 2006-07-26 | |
| (E)Amended document | Other | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-23 | |
| (E)Amended document | Other | 2006-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)Ordinary and special resolution | Other | 2005-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-21 | |
| (E)Ordinary and special resolution | Other | 2005-06-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| Certificate of Change of Name | Name Change | 2004-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-18 | |
| (E)Ordinary and special resolution | Other | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)Ordinary resolution | Other | 2003-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-19 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-12-17 | |
| (E) Explanatory Letter | Other | 2002-12-02 | |
| (E)Minute for reduction of share capital | Charges | 2002-11-21 | |
| (E)Court order for reduction of share capital | Other | 2002-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)Special resolution for reduction of capital | Other | 2002-07-24 | |
| (E)Agreement or contract | Other | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)Ordinary resolution | Other | 2002-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-29 | |
| (E)Ordinary resolution | Other | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.