SOUTH VINH HY LIMITED — Filings & Documents (67)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-13 · Charges
(E)Instrument
2023-11-13 · Other
(E)Certificate of Registration of Charge
2023-11-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)Accounts / Financial Statements
2021-07-23 · Accounts
(E)Accounts / Financial Statements
2020-07-21 · Accounts
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-14 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)Accounts / Financial Statements
2019-12-23 · Accounts
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)Accounts / Financial Statements
2018-01-26 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)Accounts / Financial Statements
2016-10-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-03-09 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FNAA4 - Notice of Change of Company Status
2015-12-31 · Other
(E)Accounts / Financial Statements
2015-12-31 · Accounts
(E)Special resolution
2015-12-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2015-12-31 · Share Related
(E)Special resolution
2015-12-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-10 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-10-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-07-18 · Other
(E)Memorandum & Articles of Association
2007-05-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-07 · Incorporation
Certificate of Incorporation
2007-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-13 | |
| (E)Instrument | Other | 2023-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2015-12-31 | |
| (E)Special resolution | Other | 2015-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-12-31 | |
| (E)Special resolution | Other | 2015-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-07 | |
| Certificate of Incorporation | Incorporation | 2007-05-07 |
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