VISTRA MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (176)
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Information sheet re S.751(3)
2024-10-25 · Other
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-14 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-27 · Other
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)Amended document
2018-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-08-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)Certificate of Registration of Charge
2018-06-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)Certificate of Registration of Charge
2018-02-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)Certificate of Registration of Charge
2017-12-06 · Charges
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)Certificate of Registration of Charge
2016-11-17 · Charges
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-29 · Name Change
Certificate of Change of Name
2016-06-29 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-18 · Memorandum & Articles
(E)Special resolution
2016-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-14 · Charges
(E)Instrument
2016-04-14 · Other
(E)Certificate of Registration of Charge
2016-04-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-03-24 · Charges
(E)Instrument
2016-03-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-24 · Charges
(E)Instrument
2016-03-24 · Other
(E)Certificate of Registration of Charge
2016-03-24 · Charges
(E)Certificate of Registration of Charge
2016-03-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-29 · Charges
(E)Instrument
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)Certificate of Registration of Charge
2014-06-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-19 · Name Change
Certificate of Change of Name
2009-05-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)Special resolution
2007-08-10 · Other
(E)Reprint of Articles of Association
2007-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-07-03 · Name Change
Certificate of Change of Name
2007-07-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-14 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)Amended document | Other | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-29 | |
| Certificate of Change of Name | Name Change | 2016-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-18 | |
| (E)Special resolution | Other | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-14 | |
| (E)Instrument | Other | 2016-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-24 | |
| (E)Instrument | Other | 2016-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-24 | |
| (E)Instrument | Other | 2016-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-29 | |
| (E)Instrument | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-19 | |
| Certificate of Change of Name | Name Change | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)Special resolution | Other | 2007-08-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-03 | |
| Certificate of Change of Name | Name Change | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 |
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