VIG Investment Co., Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-27 · Name Change
Certificate of Change of Name
2014-08-27 · Name Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)Special resolution
2004-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(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)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-02-20 · Other
(E)Special resolution
1997-02-20 · Other
Certificate of Incorporation on Change of Name
1996-11-14 · Name Change
(E)Special resolution for change of name
1996-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-30 · Other
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-27 | |
| Certificate of Change of Name | Name Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)Special resolution | Other | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (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)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-02-20 | |
| (E)Special resolution | Other | 1997-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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