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VALIRAM VENTURES (HK) LIMITED — Filings & Documents (86)

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-02-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-11-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-10-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-11-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-19 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-10-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-05 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2021-12-20 · Share Related

(E)FNAR1 - Annual Return

2021-11-04 · Annual Return

(E)FNAR1 - Annual Return

2020-10-22 · Annual Return

(E)FNAR1 - Annual Return

2019-10-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-07-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-22 · Annual Return

(E)FNAR1 - Annual Return

2014-11-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-09-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-05 · 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)

2011-12-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-11-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-11-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-10-11 · Address Change

(E)Copy of notice of resignation of auditor

2007-06-06 · Other

(E)FAR1 - Annual return (with a list of members)

2006-11-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-08-08 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-08-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-02-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-12-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-11-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-06-28 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-10-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-11-24 · Annual Return

(E)Annual return

1996-11-04 · Annual Return

(E)Annual return

1995-11-09 · Annual Return

(E)Memorandum of satisfaction

1995-05-05 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-09-01 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-06-03 · Other

(E)Certificate of Registration of Charge

1994-06-03 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-05-20 · Other

(E)Certificate of Registration of Charge

1994-05-20 · Charges

(E)FIB - Return of allotments

1994-05-18 · Other

(E)Memorandum & Articles of Association

1994-05-03 · Memorandum & Articles

(E)Special resolution

1994-03-21 · Other

(E)Ordinary resolution

1993-12-30 · Other

(E)FIII - Notice of increase in nominal capital

1993-12-30 · Other

(E)FIB - Return of allotments

1993-12-30 · Other

(E)FX(i) - Return of first directors and secretary

1993-12-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-21 · Address Change

(E)Special resolution

1993-11-23 · Other

Certificate of Incorporation on Change of Name

1993-11-23 · Name Change

(E)Memorandum & Articles of Association

1993-10-21 · Memorandum & Articles

(E)Statutory Declaration

1993-10-21 · Other

Certificate of Incorporation

1993-10-21 · Incorporation

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