VOYAGER INTERNATIONAL (HK) LIMITED — Filings & Documents (126)
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Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-10-20 · Other
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-20 · Memorandum & Articles
(E)Special resolution
2005-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)Special resolution
2005-02-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-18 · Charges
(E)FM1 - Mortgage or charge details
2004-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-28 · Share Related
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)Ordinary resolution
2002-03-28 · Other
(E)Amended document
2001-07-17 · Other
(E)Amended document
2001-07-17 · Other
(E)Amended document
2001-07-17 · Other
(E)Amended document
2001-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)Certificate of Registration of Charge
2000-02-21 · Charges
(E)FM1 - Mortgage or charge details
2000-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)Memorandum of satisfaction
1999-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)Memorandum of satisfaction
1998-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-27 · Charges
(E)Special resolution
1997-08-27 · Other
(E)FM1 - Mortgage or charge details
1997-08-27 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Annual return
1997-06-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-17 · Other
(E)Certificate of Registration of Charge
1996-04-17 · Charges
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Annual return
1995-07-08 · Annual Return
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-17 · Other
(E)Certificate of Registration of Charge
1994-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-09 · Other
(E)Certificate of Registration of Charge
1994-09-09 · Charges
(E)Annual return
1994-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-20 | |
| (E)Special resolution | Other | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)Special resolution | Other | 2005-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)Amended document | Other | 2001-07-17 | |
| (E)Amended document | Other | 2001-07-17 | |
| (E)Amended document | Other | 2001-07-17 | |
| (E)Amended document | Other | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-27 | |
| (E)Special resolution | Other | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 |
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