VANKE FILMS COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2013-02-08 · Other
(C)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
Information sheet re S.291AA(7)
2012-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-13 · Other
(C)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-20 · Memorandum & Articles
(E)Annual return
1996-12-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-20 · Other
(E)Certificate of Registration of Charge
1994-06-20 · Charges
(E)Annual return
1993-10-27 · Annual Return
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-09-28 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-04 · Other
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)Ordinary resolution
1991-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-04 · Other
(E)FIB - Return of allotments
1991-03-04 · Other
(E)Special resolution for change of name
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Special resolution
1990-11-20 · Other
(E)Memorandum & Articles of Association
1990-11-13 · Memorandum & Articles
(E)Statutory Declaration
1990-11-13 · Other
Certificate of Incorporation
1990-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| Information sheet re S.291AA(7) | Other | 2012-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-28 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)Ordinary resolution | Other | 1991-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-04 | |
| (E)FIB - Return of allotments | Other | 1991-03-04 | |
| (E)Special resolution for change of name | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Special resolution | Other | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-13 | |
| (E)Statutory Declaration | Other | 1990-11-13 | |
| Certificate of Incorporation | Incorporation | 1990-11-13 |
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