HONG KONG VICTORIA CENTRE LIMITED — Filings & Documents (42)
(E)Return of final meeting
2000-07-10 · Other
(E)Final statement of accounts
2000-07-10 · Other
(E)Special resolution
2000-07-10 · Other
(E)Special resolution
1999-09-28 · Other
(E)Ordinary resolution
1999-09-28 · Other
(E)Notice of appointment of liquidators
1999-09-28 · Other
(E)Declaration of solvency
1999-09-22 · Other
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Memorandum of satisfaction
1996-11-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · 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
1995-08-10 · Director/Secretary Change
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-23 · Other
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-02-23 · Memorandum & Articles
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
(E)Annual return
1990-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Memorandum & Articles of Association
1988-11-08 · Memorandum & Articles
(E)Statutory Declaration
1988-11-08 · Other
Certificate of Incorporation
1988-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-10 | |
| (E)Final statement of accounts | Other | 2000-07-10 | |
| (E)Special resolution | Other | 2000-07-10 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-28 | |
| (E)Declaration of solvency | Other | 1999-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (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 | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-23 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-08 | |
| (E)Statutory Declaration | Other | 1988-11-08 | |
| Certificate of Incorporation | Incorporation | 1988-11-08 |
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