Vision Synergy Holdings Limited — Filings & Documents (171)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-09-04 · Other
(E)Prospectus
2013-09-02 · Other
(E)Authorization letter for registration of a prospectus
2013-09-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-19 · Other
(E)Accounts
2012-10-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-09 · Other
(E)Accounts
2012-02-09 · Accounts
(E)Court order
2011-11-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-07 · Other
(E)Accounts
2010-12-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-10 · Other
(E)Accounts
2010-08-10 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)Accounts
2009-03-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-10 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-07 · Annual Return
(E)Accounts
2007-09-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-21 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-21 · Other
(E)Accounts
2006-09-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-11 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-23 · Share Related
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-12 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-12 · Annual Return
(E)Accounts
2005-09-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-21 · Director/Secretary Change
(E)Prospectus
2005-06-29 · Other
(E)Authorization letter for registration of a prospectus
2005-06-29 · Other
(E)Accounts
2004-10-12 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-12 · Other
(E)FARF1 - Annual Return of an oversea company
2004-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-06 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-06-10 · Other
(E)Prospectus
2004-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-10-09 · Annual Return
(E)Accounts
2003-10-09 · Accounts
(E)Notification under Cap.396
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-10-18 · Address Change
(E)Accounts
2002-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2001-09-19 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-09-19 · Other
(E)FARF1 - Annual Return of an oversea company
2001-09-11 · Annual Return
(E)Accounts
2001-09-11 · Accounts
(E)Amended document
2001-09-11 · Other
(E)Prospectus
2001-08-03 · Other
(E)Authorization letter for registration of a prospectus
2001-08-03 · Other
(E)FARF1 - Annual Return of an oversea company
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)Prospectus
2000-10-30 · Other
(E)Authorization letter for registration of a prospectus
2000-10-30 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-10-26 · Other
Certificate of Registration of an Oversea Company
2000-10-17 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-10-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-10-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-09-04 | |
| (E)Prospectus | Other | 2013-09-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-09-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-19 | |
| (E)Accounts | Accounts | 2012-10-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-09 | |
| (E)Accounts | Accounts | 2012-02-09 | |
| (E)Court order | Other | 2011-11-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-07 | |
| (E)Accounts | Accounts | 2010-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-10 | |
| (E)Accounts | Accounts | 2010-08-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)Accounts | Accounts | 2009-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-07 | |
| (E)Accounts | Accounts | 2007-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-21 | |
| (E)Accounts | Accounts | 2006-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-12 | |
| (E)Accounts | Accounts | 2005-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-21 | |
| (E)Prospectus | Other | 2005-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-06-29 | |
| (E)Accounts | Accounts | 2004-10-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-06-10 | |
| (E)Prospectus | Other | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-09 | |
| (E)Accounts | Accounts | 2003-10-09 | |
| (E)Notification under Cap.396 | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-18 | |
| (E)Accounts | Accounts | 2002-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-09-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-09-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-11 | |
| (E)Accounts | Accounts | 2001-09-11 | |
| (E)Amended document | Other | 2001-09-11 | |
| (E)Prospectus | Other | 2001-08-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)Prospectus | Other | 2000-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-10-26 | |
| Certificate of Registration of an Oversea Company | Other | 2000-10-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-10-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-10-17 |
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