VINIDEX (HONG KONG) COMPANY LIMITED — Filings & Documents (123)
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Information sheet re S.291AA(9)
2010-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
Information sheet re S.291AA(7)
2010-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
Certificate of Incorporation on Change of Name
1996-07-16 · Name Change
(E)Special resolution for change of name
1996-07-16 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-05 · Other
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-14 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-15 · Other
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Special resolution
1989-02-14 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-15 · Other
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Written resolution
1988-07-22 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-27 · Other
(E)Ordinary resolution
1987-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-19 · Other
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)Annual return
1985-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1984-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)Memorandum of satisfaction
1982-07-02 · Memorandum & Articles
(E)Annual return
1981-11-04 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-31 · Other
(E)Certificate of Registration of Charge
1980-12-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| Information sheet re S.291AA(7) | Other | 2010-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-16 | |
| (E)Special resolution for change of name | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-05 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Special resolution | Other | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Written resolution | Other | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)Ordinary resolution | Other | 1987-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-02 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-31 |
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