Vistra Services (Hong Kong) Limited — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-20 · Charges
(E)Instrument
2021-09-20 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-08 · Charges
(E)Instrument
2020-12-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-14 · Charges
(E)Instrument
2020-10-14 · Other
(E)Certificate of Registration of Charge
2020-10-14 · Charges
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)Certificate of Registration of Charge
2018-06-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)Certificate of Registration of Charge
2018-02-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)Certificate of Registration of Charge
2017-12-06 · Charges
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
Certificate of Amalgamation
2017-02-10 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-02-10 · Name Change
Certificate of Change of Name
2017-02-10 · Name Change
(E)FNAMA1 - Approved Amalgamation Proposal
2017-02-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-02-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-02-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-02-09 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-02-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)Certificate of Registration of Charge
2016-11-17 · Charges
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-14 · Charges
(E)Instrument
2016-04-14 · Other
(E)Certificate of Registration of Charge
2016-04-14 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-15 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-04 · Charges
(E)Instrument
2016-02-04 · Other
(E)Certificate of Registration of Charge
2016-02-04 · Charges
(E)Certificate of Registration of Charge
2016-02-04 · Charges
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-08 · Name Change
Certificate of Change of Name
2013-03-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-23 · Name Change
Certificate of Change of Name
2011-08-23 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-06 · Name Change
Certificate of Change of Name
2008-06-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)Amended document
2007-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-07 · Incorporation
Certificate of Incorporation
2007-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-20 | |
| (E)Instrument | Other | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-08 | |
| (E)Instrument | Other | 2020-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-14 | |
| (E)Instrument | Other | 2020-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| Certificate of Amalgamation | Other | 2017-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-10 | |
| Certificate of Change of Name | Name Change | 2017-02-10 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-02-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-02-09 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-14 | |
| (E)Instrument | Other | 2016-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-04 | |
| (E)Instrument | Other | 2016-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-08 | |
| Certificate of Change of Name | Name Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-23 | |
| Certificate of Change of Name | Name Change | 2011-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-06 | |
| Certificate of Change of Name | Name Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)Amended document | Other | 2007-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-07 | |
| Certificate of Incorporation | Incorporation | 2007-09-07 |
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