V&V (HONG KONG) CO., LIMITED — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-21 · Share Related
(E)Special resolution for reduction of capital
2025-01-06 · Other
(E)FNSC17 - Solvency Statement
2025-01-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2024-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)Agreement or contract
2022-01-24 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-13 · Charges
(E)Instrument
2021-09-13 · Other
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-10 · Share Related
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)Special resolution
2019-06-19 · Other
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-14 · Share Related
(E)Agreement or contract
2018-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)Certificate of Registration of Charge
2018-06-15 · Charges
(E)Amended document
2018-05-07 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-07 · Charges
(E)Instrument
2017-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)Agreement or contract
2017-04-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-01 · Charges
(E)Instrument
2017-03-01 · Other
(E)Certificate of Registration of Charge
2017-03-01 · Charges
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)Agreement or contract
2016-06-20 · Other
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-07 · Charges
(E)Instrument
2016-01-07 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-02 · Address Change
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-17 · Share Related
(E)FSC1 - Return of Allotments
2013-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-28 · Charges
(E)Certificate of Registration of Charge
2011-09-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-11 · Share Related
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)Memorandum & Articles of Association
2010-01-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-21 · Share Related
Certificate of Incorporation
2010-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-01-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)Agreement or contract | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-13 | |
| (E)Instrument | Other | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)Special resolution | Other | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-14 | |
| (E)Agreement or contract | Other | 2018-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-15 | |
| (E)Amended document | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-07 | |
| (E)Instrument | Other | 2017-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)Agreement or contract | Other | 2017-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-01 | |
| (E)Instrument | Other | 2017-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)Agreement or contract | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-07 | |
| (E)Instrument | Other | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-21 | |
| Certificate of Incorporation | Incorporation | 2010-01-21 |
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