VARITRONIX INVESTMENT LIMITED — Filings & Documents (57)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-06 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-02-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-01 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-03-31 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-02 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-01 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-26 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-29 · Director/Secretary Change
(E)Amended document
2008-05-29 · Other
(E)Amended document
2008-05-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-27 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)Accounts
2001-10-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-10-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-08-17 · Annual Return
(E)Accounts
2000-08-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-07-02 · Annual Return
(E)Accounts
1999-07-02 · Accounts
(E)Annual return
1994-11-07 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1994-02-01 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-02-01 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-02-01 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-02-01 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-06 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-02-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-03-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-29 | |
| (E)Amended document | Other | 2008-05-29 | |
| (E)Amended document | Other | 2008-05-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)Accounts | Accounts | 2001-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-17 | |
| (E)Accounts | Accounts | 2000-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-02 | |
| (E)Accounts | Accounts | 1999-07-02 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-02-01 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-02-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-02-01 | |
| Certificate of Registration of an Oversea Company | Other | 1994-02-01 |
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