VIRGIN RECORDS (HONG KONG) LIMITED — Filings & Documents (33)
(E)Special resolution
1995-05-08 · Other
(E)Final statement of accounts
1995-05-08 · Other
(E)Return of final meeting
1995-05-08 · Other
(E)Ordinary and special resolution
1994-04-15 · Other
(E)Notice of appointment of liquidators
1994-04-15 · Other
(E)Declaration of solvency
1994-03-30 · Other
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)Annual return
1993-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Annual return
1992-06-12 · Annual Return
(E)Annual return
1991-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Annual return
1990-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FIB - Return of allotments
1989-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)Special resolution
1989-03-03 · Other
Certificate of Incorporation on Change of Name
1989-03-03 · Name Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-05-08 | |
| (E)Final statement of accounts | Other | 1995-05-08 | |
| (E)Return of final meeting | Other | 1995-05-08 | |
| (E)Ordinary and special resolution | Other | 1994-04-15 | |
| (E)Notice of appointment of liquidators | Other | 1994-04-15 | |
| (E)Declaration of solvency | Other | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FIB - Return of allotments | Other | 1989-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)Special resolution | Other | 1989-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.