VISTRA CORPORATE SERVICES (HK) LIMITED — Filings & Documents (143)
Page 2 of 2
(E)Reprint of Memorandum & Articles of Association
2011-05-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-05 · Charges
(E)FM1 - Mortgage or charge details
2011-05-05 · Charges
(E)FM1 - Mortgage or charge details
2011-05-05 · Charges
(E)Certificate of Registration of Charge
2011-05-05 · Charges
(E)Certificate of Registration of Charge
2011-05-05 · Charges
(E)Certificate of Registration of Charge
2011-05-05 · Charges
(E)Written resolution
2011-05-03 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-05-03 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-12 · Name Change
Certificate of Change of Name
2008-03-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)Certificate of Registration of Charge
2005-12-08 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2005-11-10 · Share Related
(E)FM1 - Mortgage or charge details
2005-10-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)Amended document
2004-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-02 · Charges
(E)FM1 - Mortgage or charge details
2004-09-02 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-08-26 · Share Related
(E)Special resolution
2004-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-18 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-19 · Other
(E)Memorandum & Articles of Association
2003-11-19 · Memorandum & Articles
Certificate of Incorporation
2003-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-05 | |
| (E)Written resolution | Other | 2011-05-03 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-12 | |
| Certificate of Change of Name | Name Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-08 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)Amended document | Other | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-02 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-08-26 | |
| (E)Special resolution | Other | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-18 | |
| (E)Declaration of Compliance | Other | 2003-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-19 | |
| Certificate of Incorporation | Incorporation | 2003-11-19 |
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