VIRTUAL MEDIA (H.K.) LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-26 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FR2 - Notification of Location of Registers
2000-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-10 · Other
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)Annual return
1995-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-21 · Other
(E)Special resolution
1994-06-23 · Other
Certificate of Incorporation on Change of Name
1994-06-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)Special resolution | Other | 1994-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 |
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