Vontobel Wealth Management (Hong Kong) Limited — Filings & Documents (55)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-16 · Winding Up
(E)Return of final meeting
2024-06-11 · Other
(E)Final statement of accounts
2024-06-11 · Other
(E)Special resolution
2024-06-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-12-18 · Winding Up
(E)FNW1 - Certificate of solvency
2023-12-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-06 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-16 · Share Related
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-29 · Share Related
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-29 · Other
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-23 · Memorandum & Articles
(E)Special resolution
2014-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
2012-12-10 · Other
(E)FNC2 - Notification of Change of Company Name
2012-11-29 · Name Change
Certificate of Change of Name
2012-11-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-24 · Share Related
(E)Memorandum & Articles of Association
2012-02-24 · Memorandum & Articles
Certificate of Incorporation
2012-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-16 | |
| (E)Return of final meeting | Other | 2024-06-11 | |
| (E)Final statement of accounts | Other | 2024-06-11 | |
| (E)Special resolution | Other | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-29 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-23 | |
| (E)Special resolution | Other | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-29 | |
| Certificate of Change of Name | Name Change | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-24 | |
| Certificate of Incorporation | Incorporation | 2012-02-24 |
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