Vinarchy Holdings Hong Kong Limited — Filings & Documents (86)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-21 · Name Change
Certificate of Change of Name
2025-05-21 · Name Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-10 · Memorandum & Articles
(E)Special resolution
2024-07-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)Amended document
2018-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-11 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(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)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2014-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-22 · Share Related
(E)Special resolution
2013-07-22 · Other
(E)Reprint of Memorandum & Articles of Association
2013-07-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-05 · Director/Secretary Change
(E)Amended document
2012-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-28 · Name Change
Certificate of Change of Name
2012-05-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-01-26 · Name Change
Certificate of Change of Name
2012-01-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FSC1 - Return of Allotments
2009-12-28 · Share Related
(E)Memorandum & Articles of Association
2009-11-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-20 · Share Related
Certificate of Incorporation
2009-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-21 | |
| Certificate of Change of Name | Name Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-10 | |
| (E)Special resolution | Other | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)Amended document | Other | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (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)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-22 | |
| (E)Special resolution | Other | 2013-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-05 | |
| (E)Amended document | Other | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-28 | |
| Certificate of Change of Name | Name Change | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-26 | |
| Certificate of Change of Name | Name Change | 2012-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-20 | |
| Certificate of Incorporation | Incorporation | 2009-11-20 |
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