VISION TECHNICS (H.K.) LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2019-09-27 · Other
Information sheet re S.744(3)
2019-06-06 · Other
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-18 · Share Related
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)Special resolution
2015-07-03 · Other
(E)FNSC1 - Return of Allotment
2015-06-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)Amended document
2014-03-11 · Other
(E)Special resolution
2014-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-17 · Share Related
(E)FR2 - Notification of Location of Registers
2013-06-17 · Other
(E)FSC1 - Return of Allotments
2013-06-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-23 · Share Related
(E)FSC1 - Return of Allotments
2007-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-08 · Share Related
(E)Special resolution
2004-07-08 · Other
(E)FSC1 - Return of Allotments
2004-07-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)Memorandum & Articles of Association
2003-12-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-24 · Other
Certificate of Incorporation
2003-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-27 | |
| Information sheet re S.744(3) | Other | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)Amended document | Other | 2014-03-11 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-08 | |
| (E)Special resolution | Other | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-24 | |
| (E)Declaration of Compliance | Other | 2003-12-24 | |
| Certificate of Incorporation | Incorporation | 2003-12-24 |
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