VECTOR INTERNATIONAL FREIGHT (H.K.) LIMITED — Filings & Documents (69)
(E)Return of final meeting
2004-08-16 · Other
(E)Special resolution
2004-08-16 · Other
(E)Final statement of accounts
2004-08-16 · Other
(E)Amended document
2003-12-10 · Other
(E)Notice of appointment of liquidators
2003-11-10 · Other
(E)Ordinary and special resolution
2003-11-10 · Other
(E)Declaration of solvency
2003-11-07 · Other
(E)Declaration of solvency
2003-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2002-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Special resolution
1994-06-30 · Other
(E)Return under s.49G
1994-06-30 · Other
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Return under s.49G
1992-01-25 · Other
(E)Special resolution
1991-10-08 · Other
(E)Special resolution
1991-10-08 · Other
(E)Special resolution
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Annual return
1991-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-23 · Director/Secretary Change
(E)Special resolution
1989-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-28 · Other
(E)Ordinary resolution
1989-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-12 · Other
(E)FIB - Return of allotments
1989-07-12 · Other
(E)Ordinary resolution
1989-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-12 · Other
(E)FIB - Return of allotments
1989-07-12 · Other
(E)Special resolution
1989-05-30 · Other
Certificate of Incorporation on Change of Name
1989-05-30 · Name Change
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-16 | |
| (E)Special resolution | Other | 2004-08-16 | |
| (E)Final statement of accounts | Other | 2004-08-16 | |
| (E)Amended document | Other | 2003-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-10 | |
| (E)Ordinary and special resolution | Other | 2003-11-10 | |
| (E)Declaration of solvency | Other | 2003-11-07 | |
| (E)Declaration of solvency | Other | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)Return under s.49G | Other | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Return under s.49G | Other | 1992-01-25 | |
| (E)Special resolution | Other | 1991-10-08 | |
| (E)Special resolution | Other | 1991-10-08 | |
| (E)Special resolution | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-23 | |
| (E)Special resolution | Other | 1989-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-28 | |
| (E)Ordinary resolution | Other | 1989-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-12 | |
| (E)FIB - Return of allotments | Other | 1989-07-12 | |
| (E)Ordinary resolution | Other | 1989-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-12 | |
| (E)FIB - Return of allotments | Other | 1989-07-12 | |
| (E)Special resolution | Other | 1989-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 |
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