VENTREE (H.K.) LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2014-11-07 · Other
Information sheet re S.744(3)
2014-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)Amended document
2001-12-04 · Other
(E)Amended document
2001-12-04 · Other
(E)Amended document
2001-12-04 · Other
(E) Explanatory Letter
2001-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-09 · Name Change
(E)Special resolution for change of name
2000-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)Ordinary resolution
2000-08-11 · Other
(E)FR2 - Notification of Location of Registers
2000-07-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-15 · Share Related
(E)Special resolution
2000-05-15 · Other
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)FSC1 - Return of Allotments
1999-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)Amended document
1999-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-07 · Other
Certificate of Incorporation on Change of Name
1999-06-07 · Name Change
(E)Special resolution for change of name
1998-10-12 · Other
Certificate of Incorporation on Change of Name
1998-10-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-03 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-03 · Other
Certificate of Incorporation
1998-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-07 | |
| Information sheet re S.744(3) | Other | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (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 | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)Amended document | Other | 2001-12-04 | |
| (E)Amended document | Other | 2001-12-04 | |
| (E)Amended document | Other | 2001-12-04 | |
| (E) Explanatory Letter | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-09 | |
| (E)Special resolution for change of name | Other | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)Ordinary resolution | Other | 2000-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-15 | |
| (E)Special resolution | Other | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)Amended document | Other | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)Special resolution for change of name | Other | 1999-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-07 | |
| (E)Special resolution for change of name | Other | 1998-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-03 | |
| (E)Declaration of Compliance | Other | 1998-07-03 | |
| Certificate of Incorporation | Incorporation | 1998-07-03 |
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