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VISUAL HONG KONG LIMITED — Filings & Documents (104)

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

2026-06-30 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-06-30 · Director/Secretary Change

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

2026-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-16 · Annual Return

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

2025-05-23 · Director/Secretary Change

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

2025-05-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-12-24 · Address Change

(E)FNAR1 - Annual Return

2024-11-28 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-24 · Director/Secretary Change

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

2024-06-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-07 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-10 · Annual Return

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

2023-05-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-05-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-05-05 · Address Change

(E)FNAR1 - Annual Return

2022-11-08 · Annual Return

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

2021-11-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-19 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-10-06 · Director/Secretary Change

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

2020-10-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-09 · Annual Return

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

2020-09-04 · Director/Secretary Change

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

2020-06-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-20 · Address Change

(E)FNAR1 - Annual Return

2019-10-15 · Annual Return

(E)FNAR1 - Annual Return

2018-11-05 · Annual Return

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

2018-09-27 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-10 · Other

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

2017-11-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-30 · Annual Return

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

2017-09-22 · Director/Secretary Change

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

2017-09-07 · Director/Secretary Change

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

2016-10-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-17 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-10-12 · Memorandum & Articles

(E)Altered Articles of Association

2016-10-12 · Memorandum & Articles

(E)Special resolution

2016-10-12 · Other

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

2016-09-13 · Director/Secretary Change

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

2016-09-08 · Director/Secretary Change

(E)Amended document

2016-07-13 · Other

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

2016-06-21 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-01-21 · Address Change

(E)FNAR1 - Annual Return

2015-11-05 · Annual Return

(E)FNAR1 - Annual Return

2014-10-29 · Annual Return

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

2014-10-29 · Director/Secretary Change

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

2013-10-11 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-07-10 · Name Change

Certificate of Change of Name

2013-07-10 · Name Change

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

2013-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-04-08 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-08 · Address Change

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

2012-10-25 · Annual Return

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

2012-09-05 · Director/Secretary Change

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

2011-11-08 · Annual Return

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

2010-10-29 · Annual Return

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

2009-10-28 · Annual Return

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

2008-10-20 · Annual Return

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

2007-11-07 · Annual Return

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

2006-10-18 · Annual Return

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

2005-10-24 · Annual Return

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

2005-10-21 · Director/Secretary Change

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

2004-11-10 · Annual Return

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

2003-10-10 · Annual Return

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

2003-08-11 · Director/Secretary Change

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

2002-10-31 · Annual Return

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

2002-10-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-11-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-11-24 · Director/Secretary Change

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

2001-11-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-10-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-07-27 · Address Change

(E)FR2 - Notification of Location of Registers

2001-07-27 · Other

(E)FAR1 - Annual return (without a list of members)

2000-10-17 · Annual Return

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

2000-08-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-07-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-02-18 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-10-29 · Annual Return

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

1998-11-11 · Annual Return

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

1998-04-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-04-08 · Address Change

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

1997-10-29 · Annual Return

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

1997-09-08 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-30 · Annual Return

(E)Annual return

1995-10-12 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1995-10-12 · Other

(E)FVIIIA - Notice of situation of minute books

1995-10-12 · Other

(E)FVIIC - Notice of situation of register of members

1995-10-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-10-12 · Other

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

1995-02-15 · Director/Secretary Change

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

1994-10-19 · Director/Secretary Change

(E)Annual return

1994-10-19 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1993-11-09 · Other

(E)FVIIIA - Notice of situation of minute books

1993-11-09 · Other

(E)FVIIC - Notice of situation of register of members

1993-11-09 · Other

(E)FVIIB - Notice of situation of register of charges

1993-11-09 · Other

(E)Ordinary resolution

1993-11-09 · Other

(E)Notice of registered office and any change thereof

1993-11-09 · Address Change

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

1993-11-09 · Director/Secretary Change

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