VAT (HONG KONG) LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)Special resolution
2008-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Ordinary resolution
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FIB - Return of allotments
1994-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-10 · Memorandum & Articles
(E)Statutory Declaration
1994-03-10 · Other
Certificate of Incorporation
1994-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)Special resolution | Other | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-10 | |
| (E)Statutory Declaration | Other | 1994-03-10 | |
| Certificate of Incorporation | Incorporation | 1994-03-10 |
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