VIRTUAL ENGINEERING (HK) LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2012-04-13 · Other
Information sheet re S.291(5) for local company
2011-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)Special resolution
2005-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-19 · Address Change
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)Declaration of Compliance
2003-03-17 · Other
(E)Memorandum & Articles of Association
2003-03-17 · Memorandum & Articles
Certificate of Incorporation
2003-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)Special resolution | Other | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-19 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)Declaration of Compliance | Other | 2003-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-17 | |
| Certificate of Incorporation | Incorporation | 2003-03-17 |
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