VARTRONICS (H.K.) COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2012-01-20 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-05 · Other
(E)FR2 - Notification of Location of Registers
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)Ordinary resolution
1997-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-04 · Other
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-07 · Address Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Resignation letter from directors or secretaries
1994-05-19 · Other
(E)Resignation letter from directors or secretaries
1994-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-10 · Other
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)Ordinary resolution | Other | 1997-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-07 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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