VITEC ELECTRONICS (H.K.) CO., LIMITED — Filings & Documents (88)
(E)Liquidator's statement of account
2006-11-24 · Winding Up
(E)Liquidator's statement of account
2006-11-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-31 · Other
(E)Return of final meeting
2006-10-31 · Other
(E)Final statement of accounts
2006-10-31 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-04 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-16 · Director/Secretary Change
(E)Amended document
2005-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Amended document
2004-02-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)Amended document
2001-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-31 · Share Related
(E)FSC1 - Return of Allotments
2000-03-31 · Share Related
(E)Ordinary resolution
2000-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Annual return
1996-01-31 · Annual Return
(E)Ordinary resolution
1995-11-27 · Other
(E)FIB - Return of allotments
1995-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-27 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-01 · Other
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Annual return
1993-09-02 · Annual Return
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-25 · Other
(E)Special resolution
1989-05-16 · Other
Certificate of Incorporation on Change of Name
1989-05-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-17 · Other
(E)Ordinary resolution
1989-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-17 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-11 · Other
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-31 | |
| (E)Return of final meeting | Other | 2006-10-31 | |
| (E)Final statement of accounts | Other | 2006-10-31 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-16 | |
| (E)Amended document | Other | 2005-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Amended document | Other | 2004-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)Amended document | Other | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-31 | |
| (E)Ordinary resolution | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Ordinary resolution | Other | 1995-11-27 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-25 | |
| (E)Special resolution | Other | 1989-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-25 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)Ordinary resolution | Other | 1989-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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