VANACEL DEVELOPMENTS (HONG KONG) LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2015-11-18 · Other
(E)Special Resolution (Dormant Company)
2015-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2015-03-19 · Other
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-06-08 · Memorandum & Articles
(E)Special resolution
2012-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2012-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)Statutory declaration (Dormant company)
1996-02-02 · Other
(E)Special resolution
1996-02-02 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)Ordinary resolution
1995-01-25 · Other
(E)Ordinary resolution
1993-11-23 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-23 · Annual Return
(E)Annual return
1992-08-14 · Annual Return
(E)Ordinary resolution
1992-08-14 · Other
(E) Explanatory Letter
1992-02-11 · Other
(E)Amended document
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)Ordinary resolution
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)Ordinary resolution
1990-10-22 · Other
(E)Resignation letter from directors or secretaries
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Ordinary resolution
1990-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Ordinary resolution
1988-12-22 · Other
(E)FIB - Return of allotments
1988-11-17 · Other
(E)Ordinary resolution
1988-10-04 · Other
(E)Ordinary resolution
1988-10-04 · Other
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1986-04-17 · Annual Return
(E)Ordinary resolution
1986-04-17 · Other
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-04 · Other
(E)Annual return
1984-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-19 · Other
(E)Memorandum & Articles of Association
1983-03-01 · Memorandum & Articles
(E)Statutory Declaration
1983-03-01 · Other
Certificate of Incorporation
1983-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-11-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-08 | |
| (E)Special resolution | Other | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-02-02 | |
| (E)Special resolution | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-01-25 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)Ordinary resolution | Other | 1992-08-14 | |
| (E) Explanatory Letter | Other | 1992-02-11 | |
| (E)Amended document | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Ordinary resolution | Other | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Ordinary resolution | Other | 1988-12-22 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)Ordinary resolution | Other | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Ordinary resolution | Other | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-01 | |
| (E)Statutory Declaration | Other | 1983-03-01 | |
| Certificate of Incorporation | Incorporation | 1983-03-01 |
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