Vanke Overseas Investment Holding Company Limited — Filings & Documents (242)
Page 2 of 3
(E)Certificate of Registration of Charge
2013-01-23 · Charges
(E)Certificate of Registration of Charge
2013-01-23 · Charges
(E)Certificate of Registration of Charge
2013-01-23 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-18 · Other
(E)Accounts
2013-01-18 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-01-11 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-01-11 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-07-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-07-17 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-21 · Other
(E)Accounts
2011-12-21 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-08-19 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-17 · Other
(E)Accounts
2010-12-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-14 · Other
(E)Accounts
2009-12-14 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-09 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-02-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-18 · Other
(E)Accounts
2008-12-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-11 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-28 · Annual Return
(E)Accounts
2007-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-12 · Annual Return
(E)Accounts
2006-09-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-16 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2005-08-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-30 · Other
(E)Accounts
2005-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-22 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-09 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-09 · Annual Return
(E)Accounts
2004-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-25 · Annual Return
(E)Accounts
2003-08-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-29 · Annual Return
(E)Accounts
2002-08-29 · Accounts
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-28 · Annual Return
(E)Accounts
2001-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-24 · Annual Return
(E)Accounts
2000-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-07-06 · Other
(E)FARF1 - Annual Return of an oversea company
1999-07-06 · Annual Return
(E)Accounts
1999-07-06 · Accounts
(E)Prospectus
1999-07-05 · Other
(E)Authorization letter for registration of a prospectus
1999-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2013-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-18 | |
| (E)Accounts | Accounts | 2013-01-18 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-01-11 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-01-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-07-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-21 | |
| (E)Accounts | Accounts | 2011-12-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-08-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-17 | |
| (E)Accounts | Accounts | 2010-12-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-14 | |
| (E)Accounts | Accounts | 2009-12-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-18 | |
| (E)Accounts | Accounts | 2008-12-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-28 | |
| (E)Accounts | Accounts | 2007-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-12 | |
| (E)Accounts | Accounts | 2006-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-30 | |
| (E)Accounts | Accounts | 2005-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-09 | |
| (E)Accounts | Accounts | 2004-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-25 | |
| (E)Accounts | Accounts | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-29 | |
| (E)Accounts | Accounts | 2002-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-28 | |
| (E)Accounts | Accounts | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-24 | |
| (E)Accounts | Accounts | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-06 | |
| (E)Accounts | Accounts | 1999-07-06 | |
| (E)Prospectus | Other | 1999-07-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 |
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