Veolia Water Solutions & Technologies (HK) Limited — Filings & Documents (159)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-08 · Name Change
(E)Special resolution for change of name
2003-08-08 · Other
Certificate of Incorporation on Change of Name
2003-05-21 · Name Change
(E)Special resolution for change of name
2003-05-21 · Other
Certificate of Incorporation on Change of Name
2002-12-20 · Name Change
(E)Special resolution for change of name
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-04 · Other
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)FIB - Return of allotments
1997-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-25 · Other
(E)Ordinary resolution
1997-02-25 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Certificate of Registration of Charge
1995-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-05 · Other
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-21 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-21 · Other
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)FIB - Return of allotments
1990-12-21 · Other
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-08 | |
| (E)Special resolution for change of name | Other | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-21 | |
| (E)Special resolution for change of name | Other | 2003-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-20 | |
| (E)Special resolution for change of name | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-25 | |
| (E)Ordinary resolution | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)FIB - Return of allotments | Other | 1990-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 |
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