VTC (H.K.) LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2017-10-13 · Other
Information sheet re S.751(1)
2017-06-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-05 · Other
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-18 · Charges
(E)Certificate of Registration of Charge
2011-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)Memorandum of satisfaction
2001-02-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-05 · Charges
(E)FM1 - Mortgage or charge details
2000-10-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)Ordinary resolution
1994-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-10 · Other
(E)FIB - Return of allotments
1994-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-12 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)Memorandum & Articles of Association
1986-04-02 · Memorandum & Articles
(E)Statutory Declaration
1986-04-02 · Other
Certificate of Incorporation
1986-04-02 · Incorporation
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-13 | |
| Information sheet re S.751(1) | Other | 2017-06-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Notice of registered office and any change thereof | Address 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)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Ordinary resolution | Other | 1994-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-02 | |
| (E)Statutory Declaration | Other | 1986-04-02 | |
| Certificate of Incorporation | Incorporation | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-02 |
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