VPOWER FINANCE SECURITY (HONG KONG) LIMITED — Filings & Documents (71)
(C)FNAR1 - Annual Return
2026-04-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-07-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-16 · Winding Up
(E)FNW1 - Certificate of solvency
2025-07-16 · Other
(C)FNAR1 - Annual Return
2025-04-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-27 · Memorandum & Articles
(C)Altered Articles of Association
2023-12-27 · Memorandum & Articles
(C)Special resolution
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-24 · Annual Return
(C)FNAR1 - Annual Return
2022-04-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-05 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(C)Special resolution
2020-12-21 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-03-18 · Annual Return
(C)FNSC1 - Return of Allotment
2020-01-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-08 · Charges
(E)Instrument
2017-03-08 · Other
(E)Certificate of Registration of Charge
2017-03-08 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-01 · Charges
(E)Instrument
2016-09-01 · Other
(E)Certificate of Registration of Charge
2016-09-01 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-12 · Address Change
(C)Amended document
2016-03-24 · Other
(C)Amended document
2016-03-24 · Other
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-15 · Share Related
(C)Articles of Association
2016-03-15 · Memorandum & Articles
Certificate of Incorporation
2016-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-12-27 | |
| (C)Special resolution | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (C)Special resolution | Other | 2020-12-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-08 | |
| (E)Instrument | Other | 2017-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-01 | |
| (E)Instrument | Other | 2016-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-12 | |
| (C)Amended document | Other | 2016-03-24 | |
| (C)Amended document | Other | 2016-03-24 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-15 | |
| (C)Articles of Association | Memorandum & Articles | 2016-03-15 | |
| Certificate of Incorporation | Incorporation | 2016-03-15 |
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