VINA (HONG KONG) COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2006-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
Information sheet re S.291AA(7)
2006-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)Notice of Cessation of Registered Office
2001-08-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-03-23 · Annual Return
(E)Annual return
1993-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-02 · Other
(E)Ordinary resolution
1991-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-14 · Other
(E)FIB - Return of allotments
1991-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)Ordinary resolution
1991-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-21 · Other
(E)FIB - Return of allotments
1991-05-21 · Other
(E)Ordinary resolution
1991-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-16 · Other
(E)FIB - Return of allotments
1991-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)FVIII - Annual return by certificate of no change
1990-06-21 · Annual Return
(E)Ordinary resolution
1990-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-01 · Other
(E)FIB - Return of allotments
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Special resolution
1984-06-26 · Other
Certificate of Incorporation on Change of Name
1984-06-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Notice of registered office and any change thereof
1984-02-28 · Address Change
(E)FIB - Return of allotments
1984-02-28 · Other
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| Information sheet re S.291AA(7) | Other | 2006-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-02 | |
| (E)Ordinary resolution | Other | 1991-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-14 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)Ordinary resolution | Other | 1991-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-21 | |
| (E)FIB - Return of allotments | Other | 1991-05-21 | |
| (E)Ordinary resolution | Other | 1991-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-16 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-21 | |
| (E)Ordinary resolution | Other | 1990-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Special resolution | Other | 1984-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-28 | |
| (E)FIB - Return of allotments | Other | 1984-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 |
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