VANWARD HOLDINGS HONG KONG LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2012-12-14 · Other
Information sheet re S.291AA(7)
2012-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)Special resolution
2009-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-22 · Share Related
(E)Ordinary resolution
2001-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-05 · Other
(E)Annual return
1996-12-14 · Annual Return
(E)Annual return
1996-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-13 · Other
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-14 | |
| Information sheet re S.291AA(7) | Other | 2012-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)Special resolution | Other | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-22 | |
| (E)Ordinary resolution | Other | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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