VIDEOTEL MARINE INTERNATIONAL (H.K.) LIMITED — Filings & Documents (40)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-12 · Other
(E)Return of final meeting
2011-08-02 · Other
(E)Final statement of accounts
2011-08-02 · Other
(E)Special Resolution (Winding Up)
2011-05-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-23 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FIB - Return of allotments
1997-04-23 · Other
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-28 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-28 · Other
(E)Resignation letter from directors or secretaries
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-24 · Other
Certificate of Incorporation
1996-09-24 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-12 | |
| (E)Return of final meeting | Other | 2011-08-02 | |
| (E)Final statement of accounts | Other | 2011-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 | |
| (E)Special resolution | Other |
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