Vailog HK SPV 3 Limited — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-14 · Charges
(C)Instrument
2021-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-14 · Charges
(E)Instrument
2021-09-14 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-09-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-09 · Memorandum & Articles
(E)Special resolution
2021-09-09 · Other
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)Amended document
2020-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2020-03-18 · Charges
(C)Instrument
2020-03-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-18 · Charges
(E)Instrument
2020-03-18 · Other
(C)Certificate of Registration of Charge
2020-03-18 · Charges
(E)Certificate of Registration of Charge
2020-03-18 · Charges
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-09 · Charges
(C)Instrument
2019-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-24 · Charges
(E)Instrument
2019-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-24 · Charges
(E)Instrument
2019-07-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-23 · Charges
(E)Instrument
2018-11-23 · Other
(E)Certificate of Registration of Charge
2018-11-23 · Charges
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)Special resolution
2018-07-16 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-06-08 · Charges
(C)Instrument
2018-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-08 · Charges
(E)Instrument
2018-06-08 · Other
(C)Certificate of Registration of Charge
2018-06-08 · Charges
(E)Certificate of Registration of Charge
2018-06-08 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-25 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)Amended document
2016-09-09 · Other
(E)Amended document
2016-09-09 · Other
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
Certificate of Incorporation
2012-08-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-22 · Share Related
(E)Memorandum & Articles of Association
2012-08-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-14 | |
| (C)Instrument | Other | 2021-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-14 | |
| (E)Instrument | Other | 2021-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-09 | |
| (E)Special resolution | Other | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)Amended document | Other | 2020-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-18 | |
| (C)Instrument | Other | 2020-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-18 | |
| (E)Instrument | Other | 2020-03-18 | |
| (C)Certificate of Registration of Charge | Charges | 2020-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-09 | |
| (C)Instrument | Other | 2019-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-24 | |
| (E)Instrument | Other | 2019-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-24 | |
| (E)Instrument | Other | 2019-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-23 | |
| (E)Instrument | Other | 2018-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)Special resolution | Other | 2018-07-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-08 | |
| (C)Instrument | Other | 2018-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-08 | |
| (E)Instrument | Other | 2018-06-08 | |
| (C)Certificate of Registration of Charge | Charges | 2018-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)Amended document | Other | 2016-09-09 | |
| (E)Amended document | Other | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| Certificate of Incorporation | Incorporation | 2012-08-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-22 |
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