VACPAC (CHINA) LIMITED — Filings & Documents (75)
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)Special resolution
2002-11-06 · Other
(E)Return of final meeting
2002-11-06 · Other
(E)Final statement of accounts
2002-11-06 · Other
(E)Ordinary and special resolution
2002-08-31 · Other
(E)Notice of appointment of liquidators
2002-08-31 · Other
(E)Declaration of solvency
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-05 · Other
(E)Certificate of Registration of Charge
1996-02-05 · Charges
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-26 · Address Change
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Special resolution
1987-12-04 · Other
Certificate of Incorporation on Change of Name
1987-12-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-07 · Other
(E)Annual return
1983-03-19 · Annual Return
(E)Annual return
1982-09-03 · Annual Return
(E)Annual return
1981-05-30 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)Special resolution
1978-03-03 · Other
(E)Annual return
1978-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-24 · Other
(E)Notice of registered office and any change thereof
1977-09-05 · Address Change
(E)Annual return
1977-02-15 · Annual Return
(E)Annual return
1976-04-02 · Annual Return
(E)Annual return
1975-03-03 · Annual Return
(E)Annual return
1974-03-22 · Annual Return
(E)Annual return
1973-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-12 · Other
(E)Annual return
1972-02-18 · Annual Return
(E)FIB - Return of allotments
1971-03-12 · Other
(E)Memorandum & Articles of Association
1970-12-15 · Memorandum & Articles
(E)Statutory Declaration
1970-12-15 · Other
Certificate of Incorporation
1970-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1970-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)Special resolution | Other | 2002-11-06 | |
| (E)Return of final meeting | Other | 2002-11-06 | |
| (E)Final statement of accounts | Other | 2002-11-06 | |
| (E)Ordinary and special resolution | Other | 2002-08-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-31 | |
| (E)Declaration of solvency | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Special resolution | Other | 1987-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-07 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Annual return | Annual Return | 1982-09-03 | |
| (E)Annual return | Annual Return | 1981-05-30 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Special resolution | Other | 1978-03-03 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-05 | |
| (E)Annual return | Annual Return | 1977-02-15 | |
| (E)Annual return | Annual Return | 1976-04-02 | |
| (E)Annual return | Annual Return | 1975-03-03 | |
| (E)Annual return | Annual Return | 1974-03-22 | |
| (E)Annual return | Annual Return | 1973-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-12 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)FIB - Return of allotments | Other | 1971-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-12-15 | |
| (E)Statutory Declaration | Other | 1970-12-15 | |
| Certificate of Incorporation | Incorporation | 1970-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-15 |
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