VIGGO-SPECTRAMED (HONG KONG) LIMITED — Filings & Documents (96)
(E)Special resolution
1998-03-30 · Other
(E)Return of final meeting
1998-03-30 · Other
(E)Final statement of accounts
1998-03-30 · Other
(E)Notice of appointment of liquidators
1997-10-08 · Other
(E)Special resolution
1997-10-08 · Other
(E)Special resolution
1997-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Declaration of solvency
1997-09-16 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-22 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Annual return
1993-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Annual return
1992-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-03 · Other
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)Annual return
1990-11-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-06 · Memorandum & Articles
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)Annual return
1989-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1988-10-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-10-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-13 · Other
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
(E)Certificate of Registration of Charge
1987-11-18 · Charges
(E)Memorandum & Articles of Association
1987-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Annual return
1987-10-27 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Special resolution
1986-12-09 · Other
Certificate of Incorporation on Change of Name
1986-12-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-16 · Other
(E)Resignation letter from directors or secretaries
1986-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-10-15 · Memorandum & Articles
(E)Annual return
1986-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-11 · Other
(E)Certificate of Registration of Charge
1985-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-19 · Other
(E)Certificate of Registration of Charge
1984-11-19 · Charges
(E)Ordinary resolution
1984-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-13 · Other
(E)FIB - Return of allotments
1984-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)Special resolution
1984-03-23 · Other
Certificate of Incorporation on Change of Name
1984-03-23 · Name Change
(E)Annual return
1984-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)Memorandum & Articles of Association
1983-09-30 · Memorandum & Articles
(E)Statutory Declaration
1983-09-30 · Other
Certificate of Incorporation
1983-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Return of final meeting | Other | 1998-03-30 | |
| (E)Final statement of accounts | Other | 1998-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-08 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)Special resolution | Other | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Declaration of solvency | Other | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-06 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Special resolution | Other | 1986-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-19 | |
| (E)Ordinary resolution | Other | 1984-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-13 | |
| (E)FIB - Return of allotments | Other | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)Special resolution | Other | 1984-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-23 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-30 | |
| (E)Statutory Declaration | Other | 1983-09-30 | |
| Certificate of Incorporation | Incorporation | 1983-09-30 |
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