VARITRONIX FINANCE LIMITED — Filings & Documents (69)
(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)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-09-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-19 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-06-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-06-11 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-11 · 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
2023-06-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-07 · 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
2021-06-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-03 · 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
2019-06-03 · 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
2018-06-04 · 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
2017-06-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-17 · 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
2015-06-04 · 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
2014-06-06 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-05 · 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
2012-06-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-03 · 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)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-13 · Other
(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)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
2004-07-09 · Director/Secretary Change
(E)Amended document
2004-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-26 · Annual Return
(E)Accounts
2002-11-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-11 · Other
(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
1999-07-07 · Annual Return
(E)Accounts
1999-07-07 · Accounts
(E)Accounts
1998-06-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-06-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1998-05-26 · Annual Return
(E)Accounts
1998-05-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-05-26 · Annual Return
(E)Accounts
1998-05-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-05-26 · Annual Return
(E)Accounts
1998-05-26 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1994-06-03 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-06-03 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-06-03 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-06-03 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-06-03 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-06-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-06-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-11 | |
| 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 | 2023-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-07 | |
| (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 | 2021-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-03 | |
| (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 | 2019-06-03 | |
| (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 | 2018-06-04 | |
| (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 | 2017-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-17 | |
| (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 | 2015-06-04 | |
| (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 | 2014-06-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-05 | |
| (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 | 2012-06-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (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)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 | 2004-07-09 | |
| (E)Amended document | Other | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-26 | |
| (E)Accounts | Accounts | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-11 | |
| (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 | 1999-07-07 | |
| (E)Accounts | Accounts | 1999-07-07 | |
| (E)Accounts | Accounts | 1998-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-05-26 | |
| (E)Accounts | Accounts | 1998-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-05-26 | |
| (E)Accounts | Accounts | 1998-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-05-26 | |
| (E)Accounts | Accounts | 1998-05-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-06-03 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-06-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-06-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-06-03 | |
| Certificate of Registration of an Oversea Company | Other | 1994-06-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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