Vodafone Enterprise Global Network HK Limited — Filings & Documents (77)
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-03-25 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-03-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)Amended document
2015-03-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-12-03 · Name Change
Certificate of Change of Name
2013-12-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)Amended document
2009-08-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)Amended document
2003-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-07 · Share Related
(E)Ordinary resolution
2001-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)Declaration of Compliance
2001-08-17 · Other
(E)Memorandum & Articles of Association
2001-08-17 · Memorandum & Articles
Certificate of Incorporation
2001-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)Amended document | Other | 2015-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-03 | |
| Certificate of Change of Name | Name Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)Amended document | Other | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)Amended document | Other | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-07 | |
| (E)Ordinary resolution | Other | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)Declaration of Compliance | Other | 2001-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-17 | |
| Certificate of Incorporation | Incorporation | 2001-08-17 |
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