V-CAPS Holdings (Hong Kong) Limited — Filings & Documents (25)
Information sheet re S.291(6) for local company
2012-09-28 · Other
Information sheet re S.291(5) for local company
2012-05-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)Special resolution
2007-06-01 · Other
(E)Reprint of Articles of Association
2007-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-23 · Name Change
Certificate of Change of Name
2006-09-23 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-09-15 · Other
(E)FSC11 - Notification of change of share capital structure
2006-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)Special Resolution (Dormant Company)
2006-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)Memorandum & Articles of Association
2005-06-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-04 · Incorporation
Certificate of Incorporation
2005-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-09-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)Special resolution | Other | 2007-06-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-23 | |
| Certificate of Change of Name | Name Change | 2006-09-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-09-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-04 | |
| Certificate of Incorporation | Incorporation | 2005-06-04 |
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