VSTECS (HK) LIMITED — Filings & Documents (180)
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(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)Certificate of Registration of Charge
2002-06-24 · Charges
(E)FM1 - Mortgage or charge details
2002-06-24 · Charges
(E)FSC1 - Return of Allotments
2002-05-17 · Share Related
(E)Ordinary and special resolution
2002-05-07 · Other
(E)Certificate of Registration of Charge
2002-04-24 · Charges
(E)FM1 - Mortgage or charge details
2002-04-24 · Charges
(E)Certificate of Registration of Charge
2002-04-23 · Charges
(E)FM1 - Mortgage or charge details
2002-04-23 · Charges
(E)Certificate of Registration of Charge
2002-04-19 · Charges
(E)Certificate of Registration of Charge
2002-04-19 · Charges
(E)FM1 - Mortgage or charge details
2002-04-19 · Charges
(E)FM1 - Mortgage or charge details
2002-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)Certificate of Registration of Charge
2002-03-27 · Charges
(E)FM1 - Mortgage or charge details
2002-03-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)Ordinary resolution
1999-10-04 · Other
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-04 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)Certificate of Registration of Charge
1998-02-23 · Charges
(E)FM1 - Mortgage or charge details
1998-02-23 · Charges
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-07-17 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)Annual return
1993-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)Annual return
1992-09-02 · Annual Return
(E)Ordinary resolution
1992-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-22 · Other
(E)FIB - Return of allotments
1992-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)Ordinary resolution
1991-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-07 · Other
(E)FIB - Return of allotments
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-23 · Other
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)Ordinary resolution
1991-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-17 | |
| (E)Ordinary and special resolution | Other | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)Ordinary resolution | Other | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Ordinary resolution | Other | 1992-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-22 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)Ordinary resolution | Other | 1991-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FIB - Return of allotments | Other | 1991-07-23 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)Ordinary resolution | Other | 1991-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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