VIVANCO (HONG KONG) LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(1)
2026-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-04 · Other
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2016-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)Amended document
2009-11-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)Special resolution
2004-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)Special resolution
2004-08-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)Special resolution
2003-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Special resolution
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Ordinary resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)Memorandum & Articles of Association
1993-09-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)Amended document | Other | 2009-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)Special resolution | Other | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)Special resolution | Other | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)Special resolution | Other | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Special resolution | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Ordinary resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-07 |
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