VISAGE LIMITED — Filings & Documents (72)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-07-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-18 · Director/Secretary Change
(E)Accounts
2016-05-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-14 · Name Change
(E)Accounts
2015-05-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-09 · Name Change
(E)Accounts
2014-06-09 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-23 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-04-17 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)Accounts
2013-05-09 · Accounts
(E)Amended document
2013-02-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-20 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-08 · Other
(E)Accounts
2012-05-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-05-31 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-06-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-04 · Other
(E)Accounts
2010-06-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-11 · Other
(E)Accounts
2009-06-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-04-30 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-16 · Other
(E)Accounts
2008-06-16 · Accounts
(E)FN12 - Statement of Approved Name for Carrying on Business in Hong Kong by a Non-Hong Kong Company
2008-03-14 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-15 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)Accounts
2007-12-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-12-07 · Annual Return
(E)Accounts
2007-12-07 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2007-10-24 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-10-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-06-09 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-02-25 · Annual Return
(E)Accounts
2005-02-25 · Accounts
(E)Accounts
2004-07-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-07-07 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-03-26 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-02-14 · Annual Return
(E)Accounts
2003-02-14 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-03-25 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-09-11 · Other
(E)FARF1 - Annual Return of an oversea company
2001-07-18 · Annual Return
(E)Accounts
2001-07-18 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-11-08 · Annual Return
(E)Accounts
2000-11-08 · Accounts
(E)Accounts
2000-11-08 · Accounts
Certificate of Registration of an Oversea Company
1999-04-23 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1999-04-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-04-23 · Memorandum & Articles
(E)Accounts
1999-04-23 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
1999-04-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-04-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-18 | |
| (E)Accounts | Accounts | 2016-05-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-14 | |
| (E)Accounts | Accounts | 2015-05-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-09 | |
| (E)Accounts | Accounts | 2014-06-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-04-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)Accounts | Accounts | 2013-05-09 | |
| (E)Amended document | Other | 2013-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-08 | |
| (E)Accounts | Accounts | 2012-05-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-05-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-06-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-04 | |
| (E)Accounts | Accounts | 2010-06-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-11 | |
| (E)Accounts | Accounts | 2009-06-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-04-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-16 | |
| (E)Accounts | Accounts | 2008-06-16 | |
| (E)FN12 - Statement of Approved Name for Carrying on Business in Hong Kong by a Non-Hong Kong Company | Name Change | 2008-03-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-07 | |
| (E)Accounts | Accounts | 2007-12-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-10-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-25 | |
| (E)Accounts | Accounts | 2005-02-25 | |
| (E)Accounts | Accounts | 2004-07-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-14 | |
| (E)Accounts | Accounts | 2003-02-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-03-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-18 | |
| (E)Accounts | Accounts | 2001-07-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-08 | |
| (E)Accounts | Accounts | 2000-11-08 | |
| (E)Accounts | Accounts | 2000-11-08 | |
| Certificate of Registration of an Oversea Company | Other | 1999-04-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-04-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-04-23 | |
| (E)Accounts | Accounts | 1999-04-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-04-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-04-23 |
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