VTech Communications (Overseas) Limited — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
Certificate of Change of Name
2018-07-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-12 · Name Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Amended document
1998-02-28 · Other
(E)Amended document
1998-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-11 · Other
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-23 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-12 · Other
(E)Certificate of Registration of Charge
1994-09-12 · Charges
(E)Annual return
1994-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Special resolution
1994-03-08 · Other
(E)Annual return
1993-07-28 · Annual Return
(E)Special resolution
1992-10-20 · Other
(E)Return filed under s.64A
1992-10-20 · Other
(E)FIB - Return of allotments
1992-10-20 · Other
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-06 · Other
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Ordinary resolution
1992-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-06 · Other
(E)FIB - Return of allotments
1992-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| Certificate of Change of Name | Name Change | 2018-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Amended document | Other | 1998-02-28 | |
| (E)Amended document | Other | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Special resolution | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Special resolution | Other | 1992-10-20 | |
| (E)Return filed under s.64A | Other | 1992-10-20 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1992-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-06 | |
| (E)FIB - Return of allotments | Other | 1992-01-06 |
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