V-GEM (HONG KONG) CO. LIMITED — Filings & Documents (43)
(E)Special resolution
2026-05-28 · Other
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-23 · Share Related
(E)Special resolution
2025-05-30 · Other
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)Special resolution
2024-06-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)Special resolution
2023-06-15 · Other
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)Special resolution
2021-05-07 · Other
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)Special resolution
2020-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)Amended document
2019-12-11 · Other
(E)Amended document
2019-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)Amended document
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)Special resolution
2019-04-02 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)Special resolution
2018-02-21 · Other
(E)Agreement or contract
2018-02-21 · Other
(E)FNSC1 - Return of Allotment
2018-02-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-08-28 · Other
(E)Memorandum & Articles of Association
2009-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-18 · Share Related
Certificate of Incorporation
2009-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-23 | |
| (E)Special resolution | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)Special resolution | Other | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)Special resolution | Other | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)Special resolution | Other | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)Special resolution | Other | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)Amended document | Other | 2019-12-11 | |
| (E)Amended document | Other | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)Amended document | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)Special resolution | Other | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)Special resolution | Other | 2018-02-21 | |
| (E)Agreement or contract | Other | 2018-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-18 | |
| Certificate of Incorporation | Incorporation | 2009-08-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.