VIRGINIA GLORY (H.K.) LIMITED — Filings & Documents (190)
Page 2 of 2
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-22 · Share Related
(E)Ordinary resolution
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Certificate of Registration of Charge
1997-09-12 · Charges
(E)FM1 - Mortgage or charge details
1997-09-12 · Charges
(E)Annual return
1997-05-27 · Annual Return
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)Annual return
1996-05-17 · Annual Return
(E)Memorandum of satisfaction
1995-08-21 · Memorandum & Articles
(E)Annual return
1995-05-25 · Annual Return
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-30 · Memorandum & Articles
(E)FIB - Return of allotments
1994-12-13 · Other
(E)FIB - Return of allotments
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Ordinary resolution
1994-12-13 · Other
(E)Ordinary resolution
1994-12-13 · Other
(E)Special resolution
1994-11-17 · Other
(E)FIB - Return of allotments
1994-09-29 · Other
(E)Ordinary resolution
1994-09-28 · Other
(E)Ordinary resolution
1994-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
Certificate of Incorporation on Change of Name
1994-01-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-06 · Other
(E)Certificate of Registration of Charge
1993-03-06 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)Memorandum of satisfaction
1991-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)Memorandum of satisfaction
1991-07-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-20 · Other
(E)Certificate of Registration of Charge
1987-03-20 · Charges
(E)Annual return
1986-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1983-09-21 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)Annual return
1981-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-22 · Other
(E)Annual return
1980-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-10 · Other
(E)Certificate of Registration of Charge
1980-10-10 · Charges
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-02-14 · Annual Return
(E)Annual return
1978-10-27 · Annual Return
(E)Annual return
1978-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-15 · Other
(E)FIB - Return of allotments
1977-11-18 · Other
(E)Notice of registered office and any change thereof
1977-03-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-21 · Other
(E)Certificate of Registration of Charge
1976-10-21 · Charges
(E)FIB - Return of allotments
1976-05-31 · Other
(E)Notice of registered office and any change thereof
1976-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-24 · Other
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
Certificate of Incorporation
1976-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-22 | |
| (E)Ordinary resolution | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-30 | |
| (E)FIB - Return of allotments | Other | 1994-12-13 | |
| (E)FIB - Return of allotments | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Ordinary resolution | Other | 1994-12-13 | |
| (E)Ordinary resolution | Other | 1994-12-13 | |
| (E)Special resolution | Other | 1994-11-17 | |
| (E)FIB - Return of allotments | Other | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-28 | |
| (E)Ordinary resolution | Other | 1994-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-06 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)Annual return | Annual Return | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-10-27 | |
| (E)Annual return | Annual Return | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-15 | |
| (E)FIB - Return of allotments | Other | 1977-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-21 | |
| (E)FIB - Return of allotments | Other | 1976-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 | |
| Certificate of Incorporation | Incorporation | 1976-04-23 |
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