Baker & McKenzie Vietnam Limited — Filings & Documents (49)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)Written resolution
2026-06-29 · Other
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)Special resolution
2025-06-27 · Other
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)Written resolution
2024-07-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)Special resolution
2023-08-22 · Other
(E)Written resolution
2023-06-08 · Other
(E)Written resolution
2023-06-08 · Other
(E)Written resolution
2023-06-08 · Other
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)Amended document
2018-11-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-01-18 · Name Change
Certificate of Change of Name
2018-01-18 · Name Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-04 · Name Change
Certificate of Change of Name
2016-02-04 · Name Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)Memorandum & Articles of Association
2008-11-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-13 · Share Related
Certificate of Incorporation
2008-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)Written resolution | Other | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)Special resolution | Other | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)Written resolution | Other | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)Written resolution | Other | 2023-06-08 | |
| (E)Written resolution | Other | 2023-06-08 | |
| (E)Written resolution | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)Amended document | Other | 2018-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-18 | |
| Certificate of Change of Name | Name Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-04 | |
| Certificate of Change of Name | Name Change | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-13 | |
| Certificate of Incorporation | Incorporation | 2008-11-13 |
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