VSL HONG KONG LIMITED — Filings & Documents (191)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Annual return
1994-05-17 · Annual Return
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-10-03 · Annual Return
(E)Memorandum of satisfaction
1991-04-11 · Memorandum & Articles
(E)Annual return
1990-08-06 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Ordinary resolution
1987-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-03 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)Annual return
1987-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-09 · Other
(E)Memorandum of satisfaction
1986-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)Annual return
1985-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-15 · Other
(E)Certificate of Registration of Charge
1984-05-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Annual return
1983-12-10 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-25 · Other
(E)Certificate of Registration of Charge
1981-02-25 · Charges
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Annual return
1979-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-09 · Other
(E)FIB - Return of allotments
1978-09-01 · Other
(E)FI - Particulars of a contract relating to shares
1978-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Annual return
1978-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-26 · Other
(E)Certificate of Registration of Charge
1977-07-26 · Charges
(E)Special resolution
1977-07-08 · Other
Certificate of Incorporation on Change of Name
1977-07-08 · Name Change
(E)Notice of registered office and any change thereof
1977-05-30 · Address Change
(E)Notice of registered office and any change thereof
1977-01-14 · Address Change
(E)Ordinary resolution
1976-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-30 · Other
(E)FIB - Return of allotments
1976-12-30 · Other
(E)FI - Particulars of a contract relating to shares
1976-12-30 · Other
(E)FIB - Return of allotments
1976-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-30 · Other
(E)Annual return
1976-10-09 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-15 · Address Change
(E)Annual return
1974-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-26 · Other
(E)Notice of registered office and any change thereof
1974-09-07 · Address Change
(E)FIB - Return of allotments
1974-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-07 · Other
(E)Notice of registered office and any change thereof
1974-03-12 · Address Change
(E)Annual return
1974-03-12 · Annual Return
(E)Memorandum & Articles of Association
1973-04-13 · Memorandum & Articles
(E)Statutory Declaration
1973-04-13 · Other
Certificate of Incorporation
1973-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-12-10 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Annual return | Annual Return | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-09 | |
| (E)FIB - Return of allotments | Other | 1978-09-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-26 | |
| (E)Special resolution | Other | 1977-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-14 | |
| (E)Ordinary resolution | Other | 1976-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-30 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-12-30 | |
| (E)FIB - Return of allotments | Other | 1976-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-10-09 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-15 | |
| (E)Annual return | Annual Return | 1974-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-07 | |
| (E)FIB - Return of allotments | Other | 1974-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-12 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-13 | |
| (E)Statutory Declaration | Other | 1973-04-13 | |
| Certificate of Incorporation | Incorporation | 1973-04-13 |
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