VESTPLUS (HONG KONG) LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-01 · Other
(E)Altered Articles of Association
2021-02-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-13 · Memorandum & Articles
(E)Special resolution
2021-01-13 · Other
(E)Altered Articles of Association
2021-01-13 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2021-01-13 · Share Related
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)Altered Articles of Association
2017-09-19 · Memorandum & Articles
(E)Special resolution
2017-09-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-18 · Charges
(E)Instrument
2015-05-18 · Other
(E)Certificate of Registration of Charge
2015-05-18 · Charges
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · 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)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1993-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1992-03-13 · Annual Return
(E)FXII - Receiver or manager's abstract
1991-05-06 · Other
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-02-22 · Other
(E)Resignation letter from directors or secretaries
1991-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-13 | |
| (E)Special resolution | Other | 2021-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-19 | |
| (E)Special resolution | Other | 2017-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-18 | |
| (E)Instrument | Other | 2015-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (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 | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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