VPC (HK) LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2013-10-04 · Other
Information sheet re S.291(5) for local company
2013-06-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
Certificate of Change of Name
2004-06-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-05 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-08 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2002-03-15 · Other
(E)Special resolution
2002-03-15 · Other
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)Statutory declaration (Dormant company)
1999-04-01 · Other
(E)Special resolution
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-15 · Other
(E)Notice of registered office and any change thereof
1990-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-10-04 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| Certificate of Change of Name | Name Change | 2004-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-08 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-03-15 | |
| (E)Special resolution | Other | 2002-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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