LUBRICANTS VIETNAM HOLDING LIMITED — Filings & Documents (184)
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(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FSC1 - Return of Allotments
2000-03-17 · Share Related
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-29 · Share Related
(E)Ordinary resolution
1998-10-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-26 · Share Related
(E)Ordinary resolution
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Special resolution
1998-08-22 · Other
(E)FSC1 - Return of Allotments
1998-08-14 · Share Related
(E)Reprint of Memorandum & Articles of Association
1998-08-06 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-24 · Other
(E)Special resolution
1998-07-24 · Other
(E)Ordinary resolution
1998-07-23 · Other
(E)FSC1 - Return of Allotments
1998-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-14 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)Ordinary resolution
1996-10-14 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-22 · Other
(E)Ordinary resolution
1995-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-15 · Other
(E)Resignation letter from directors or secretaries
1994-12-15 · Other
(E)Special resolution
1994-11-03 · Other
(E)Ordinary resolution
1994-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-03 · Other
(E)Notice filed under s.54
1994-11-03 · Other
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FIB - Return of allotments
1994-10-24 · Other
(E)Ordinary resolution
1994-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-20 · Other
(E)Annual return
1994-07-18 · Annual Return
(E)Special resolution
1994-07-07 · Other
Certificate of Incorporation on Change of Name
1994-07-07 · Name Change
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-17 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-29 | |
| (E)Ordinary resolution | Other | 1998-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-26 | |
| (E)Ordinary resolution | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Special resolution | Other | 1998-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-24 | |
| (E)Special resolution | Other | 1998-07-24 | |
| (E)Ordinary resolution | Other | 1998-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FIB - Return of allotments | Other | 1995-02-22 | |
| (E)Ordinary resolution | Other | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-15 | |
| (E)Special resolution | Other | 1994-11-03 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-03 | |
| (E)Notice filed under s.54 | Other | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)Ordinary resolution | Other | 1994-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Special resolution | Other | 1994-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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