VICTORINOX HONG KONG LIMITED — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-08 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-04 · Charges
(E)Instrument
2021-08-04 · Other
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-17 · Address Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-10-04 · Memorandum & Articles
(E)Special resolution
2012-08-30 · Other
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)Amended document
2009-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-15 · Charges
(E)Certificate of Registration of Charge
2007-11-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)Certificate of Registration of Charge
2002-12-13 · Charges
(E)FM1 - Mortgage or charge details
2002-12-13 · Charges
(E)Memorandum of satisfaction
2002-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-23 · Charges
(E)Certificate of Registration of Charge
2000-06-23 · Charges
(E)Memorandum of satisfaction
2000-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)Reprint of Articles of Association
1999-12-23 · Annual Return
(E)Return filed under s.64A
1999-11-30 · Other
(E)Special resolution
1999-11-30 · Other
(E)FR2 - Notification of Location of Registers
1999-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Annual return
1997-05-01 · Annual Return
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-23 · Other
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
Certificate of Incorporation on Change of Name
1996-04-11 · Name Change
(E)Special resolution for change of name
1996-04-11 · Other
(E)Memorandum & Articles of Association
1996-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-21 · Other
Certificate of Incorporation
1996-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-04 | |
| (E)Instrument | Other | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-04 | |
| (E)Special resolution | Other | 2012-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)Amended document | Other | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)Reprint of Articles of Association | Annual Return | 1999-12-23 | |
| (E)Return filed under s.64A | Other | 1999-11-30 | |
| (E)Special resolution | Other | 1999-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-11 | |
| (E)Special resolution for change of name | Other | 1996-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-21 | |
| (E)Declaration of Compliance | Other | 1996-03-21 | |
| Certificate of Incorporation | Incorporation | 1996-03-21 |
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