VIVITAR (H.K.) LIMITED — Filings & Documents (91)
(E)Return of final meeting
1997-12-30 · Other
(E)Final statement of accounts
1997-12-30 · Other
(E)Declaration of solvency
1997-02-17 · Other
(E)Notice of appointment of liquidators
1997-02-17 · Other
(E)Special resolution
1997-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-06 · Other
(E)Resignation letter from directors or secretaries
1995-09-06 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-10 · Other
(E)Annual return
1994-05-10 · Annual Return
(E)Ordinary and special resolution
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-03 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-19 · Other
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-10 · Memorandum & Articles
(E)Annual return
1987-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-15 · Other
(E)Resignation letter from directors or secretaries
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Special resolution
1986-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Ordinary resolution
1985-08-23 · Other
(E)FI - Particulars of a contract relating to shares
1985-08-23 · Other
(E)FIB - Return of allotments
1985-08-23 · Other
(E)Resignation letter from directors or secretaries
1985-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-23 · Other
(E)Certificate of Registration of Charge
1984-05-23 · Charges
(E)Certificate of Registration of Charge
1984-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-31 · Other
(E)Certificate of Registration of Charge
1983-05-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Notice of registered office and any change thereof
1983-02-04 · Address Change
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-30 | |
| (E)Final statement of accounts | Other | 1997-12-30 | |
| (E)Declaration of solvency | Other | 1997-02-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-17 | |
| (E)Special resolution | Other | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-05-10 | |
| (E)Ordinary and special resolution | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-10 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Special resolution | Other | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Ordinary resolution | Other | 1985-08-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-08-23 | |
| (E)FIB - Return of allotments | Other | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-15 |
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