VG GROUP (HK) LIMITED — Filings & Documents (70)
(E)Return of final meeting
2002-04-16 · Other
(E)Return of final meeting
2002-04-16 · Other
(E)Final statement of accounts
2002-04-16 · Other
(E)Special resolution
2001-06-01 · Other
(E)Notice of appointment of liquidators
2001-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-14 · Address Change
Certificate of Incorporation on Change of Name
1999-11-17 · Name Change
(E)Special resolution for change of name
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Special resolution for change of name
1998-02-13 · Other
Certificate of Incorporation on Change of Name
1998-02-13 · Name Change
(E)Special resolution
1998-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)Annual return
1994-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-05-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Special resolution
1988-11-11 · Other
Certificate of Incorporation on Change of Name
1988-11-11 · Name Change
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)Annual return
1988-03-08 · Annual Return
(E)FIB - Return of allotments
1988-02-03 · Other
(E)Ordinary resolution
1987-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)Annual return
1987-04-02 · Annual Return
(E)Special resolution
1986-10-15 · Other
Certificate of Incorporation on Change of Name
1986-10-15 · Name Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-16 | |
| (E)Return of final meeting | Other | 2002-04-16 | |
| (E)Final statement of accounts | Other | 2002-04-16 | |
| (E)Special resolution | Other | 2001-06-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-17 | |
| (E)Special resolution for change of name | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Special resolution for change of name | Other | 1998-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-13 | |
| (E)Special resolution | Other | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Special resolution | Other | 1988-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-03 | |
| (E)Ordinary resolution | Other | 1987-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Special resolution | Other | 1986-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-15 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 |
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