VICTOR WARNE & COMPANY, (H.K.) LIMITED — Filings & Documents (95)

(E)Information sheet re S.291(6)

2003-09-26 · Other

(E)Information sheet re S.291(5)

2003-05-30 · Other

(E)Notice of registered office and any change thereof

1989-09-25 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-09-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-09-21 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-23 · Director/Secretary Change

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-26 · Director/Secretary Change

(E)Special resolution

1984-09-18 · Other

Certificate of Incorporation on Change of Name

1984-09-18 · Name Change

(E)Notice of registered office and any change thereof

1984-07-12 · Address Change

(E)Annual return

1984-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-17 · Other

(E)Annual return

1983-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-28 · Address Change

(E)Annual return

1982-03-20 · Annual Return

(E)Memorandum of satisfaction

1981-02-16 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-01-29 · Memorandum & Articles

(E)Annual return

1981-01-13 · Annual Return

(E)Memorandum of satisfaction

1980-06-23 · Memorandum & Articles

(E)Annual return

1980-04-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-10 · Other

(E)Certificate of Registration of Charge

1980-03-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-08-24 · Other

(E)Certificate of Registration of Charge

1979-08-24 · Charges

(E)Annual return

1979-01-16 · Annual Return

(E)Memorandum of satisfaction

1978-06-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1978-06-16 · Memorandum & Articles

(E)Annual return

1977-12-23 · Annual Return

(E)Memorandum of satisfaction

1977-11-16 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-05-19 · Other

(E)Certificate of Registration of Charge

1977-05-19 · Charges

(E)Annual return

1977-02-04 · Annual Return

(E)Memorandum of satisfaction

1976-08-18 · Memorandum & Articles

(E)Annual return

1976-02-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-03-12 · Other

(E)Certificate of Registration of Charge

1975-03-12 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-04 · Other

(E)Annual return

1975-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1974-07-09 · Address Change

(E)Annual return

1974-01-16 · Annual Return

(E)Annual return

1973-01-18 · Annual Return

(E)Ordinary resolution

1972-12-07 · Other

(E)FIII - Notice of increase in nominal capital

1972-12-07 · Other

(E)FI - Particulars of a contract relating to shares

1972-12-07 · Other

(E)FIB - Return of allotments

1972-12-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-17 · Other

(E)Annual return

1971-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-15 · Other

(E)Annual return

1970-12-15 · Annual Return

(E)FIB - Return of allotments

1970-01-31 · Other

(E)Annual return

1969-12-23 · Annual Return

(E)Annual return

1969-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1968-08-19 · Address Change

(E)Annual return

1968-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-12-22 · Other

(E)Annual return

1967-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-21 · Other

(E)Annual return

1966-03-19 · Annual Return

(E)Annual return

1964-12-15 · Annual Return

(E)Annual return

1963-12-10 · Annual Return

(E)Annual return

1963-03-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-10-17 · Other

(E)Annual return

1962-02-20 · Annual Return

(E)Annual return

1961-07-14 · Annual Return

(E)Annual return

1960-02-19 · Annual Return

(E)Annual return

1960-02-19 · Annual Return

(E)Annual return

1958-02-05 · Annual Return

(E)Annual return

1956-10-09 · Annual Return

(E)Annual return

1955-09-12 · Annual Return

(E)Annual return

1954-10-13 · Annual Return

(E)Annual return

1953-10-21 · Annual Return

(E)Annual return

1953-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-09-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1952-05-09 · Other

(E)Annual return

1952-05-06 · Annual Return

(E)FIB - Return of allotments

1951-10-04 · Other

(E)Annual return

1951-03-12 · Annual Return

(E)Annual return

1951-03-03 · Annual Return

(E)Annual return

1951-02-21 · Annual Return

(E)FIB - Return of allotments

1949-11-24 · Other

(E)FI - Particulars of a contract relating to shares

1949-11-24 · Other

(E)Memorandum & Articles of Association

1949-10-24 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1949-10-24 · Other

(E)Notice of registered office and any change thereof

1949-10-24 · Address Change

(E)Statutory Declaration

1949-10-24 · Other

(E)Statutory Declaration

1949-10-24 · Other

Certificate of Incorporation

1949-10-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-09-26
(E)Information sheet re S.291(5)	Other	2003-05-30
(E)Notice of registered office and any change thereof	Address Change	1989-09-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-21
(E)Annual return	Annual Return	1987-02-12
(E)Notice of registered office and any change thereof	Address Change	1987-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-23
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-26
(E)Special resolution	Other	1984-09-18
Certificate of Incorporation on Change of Name	Name Change	1984-09-18
(E)Notice of registered office and any change thereof	Address Change	1984-07-12
(E)Annual return	Annual Return	1984-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-17
(E)Annual return	Annual Return	1983-03-16
(E)Notice of registered office and any change thereof	Address Change	1982-08-28
(E)Annual return	Annual Return	1982-03-20
(E)Memorandum of satisfaction	Memorandum & Articles	1981-02-16
(E)Memorandum of satisfaction	Memorandum & Articles	1981-01-29
(E)Annual return	Annual Return	1981-01-13
(E)Memorandum of satisfaction	Memorandum & Articles	1980-06-23
(E)Annual return	Annual Return	1980-04-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-10
(E)Certificate of Registration of Charge	Charges	1980-03-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-24
(E)Certificate of Registration of Charge	Charges	1979-08-24
(E)Annual return	Annual Return	1979-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1978-06-21
(E)Memorandum of satisfaction	Memorandum & Articles	1978-06-16
(E)Annual return	Annual Return	1977-12-23
(E)Memorandum of satisfaction	Memorandum & Articles	1977-11-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-05-19
(E)Certificate of Registration of Charge	Charges	1977-05-19
(E)Annual return	Annual Return	1977-02-04
(E)Memorandum of satisfaction	Memorandum & Articles	1976-08-18
(E)Annual return	Annual Return	1976-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-03-12
(E)Certificate of Registration of Charge	Charges	1975-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-04
(E)Annual return	Annual Return	1975-01-11
(E)Notice of registered office and any change thereof	Address Change	1974-07-09
(E)Annual return	Annual Return	1974-01-16
(E)Annual return	Annual Return	1973-01-18
(E)Ordinary resolution	Other	1972-12-07
(E)FIII - Notice of increase in nominal capital	Other	1972-12-07
(E)FI - Particulars of a contract relating to shares	Other	1972-12-07
(E)FIB - Return of allotments	Other	1972-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-17
(E)Annual return	Annual Return	1971-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-15
(E)Annual return	Annual Return	1970-12-15
(E)FIB - Return of allotments	Other	1970-01-31
(E)Annual return	Annual Return	1969-12-23
(E)Annual return	Annual Return	1969-03-07
(E)Notice of registered office and any change thereof	Address Change	1968-08-19
(E)Annual return	Annual Return	1968-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-22
(E)Annual return	Annual Return	1967-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-21
(E)Annual return	Annual Return	1966-03-19
(E)Annual return	Annual Return	1964-12-15
(E)Annual return	Annual Return	1963-12-10
(E)Annual return	Annual Return	1963-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-10-17
(E)Annual return	Annual Return	1962-02-20
(E)Annual return	Annual Return	1961-07-14
(E)Annual return	Annual Return	1960-02-19
(E)Annual return	Annual Return	1960-02-19
(E)Annual return	Annual Return	1958-02-05
(E)Annual return	Annual Return	1956-10-09
(E)Annual return	Annual Return	1955-09-12
(E)Annual return	Annual Return	1954-10-13
(E)Annual return	Annual Return	1953-10-21
(E)Annual return	Annual Return	1953-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-05-09
(E)Annual return	Annual Return	1952-05-06
(E)FIB - Return of allotments	Other	1951-10-04
(E)Annual return	Annual Return	1951-03-12
(E)Annual return	Annual Return	1951-03-03
(E)Annual return	Annual Return	1951-02-21
(E)FIB - Return of allotments	Other	1949-11-24
(E)FI - Particulars of a contract relating to shares	Other	1949-11-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1949-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-10-24
(E)Notice of registered office and any change thereof	Address Change	1949-10-24
(E)Statutory Declaration	Other	1949-10-24
(E)Statutory Declaration	Other	1949-10-24
Certificate of Incorporation	Incorporation	1949-10-24

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