VELOX INDUSTRIES (H.K.) CORPORATION LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2004-02-20 · Other
(E)Information sheet re S.291(5)
2003-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-05 · Other
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1997-06-17 · Charges
(E)Annual return
1996-09-06 · Annual Return
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-17 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-06 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)Memorandum of satisfaction
1994-12-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-17 · Other
(E)Certificate of Registration of Charge
1992-11-17 · Charges
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)Certificate of Registration of Charge
1992-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-30 · Other
(E)Certificate of Registration of Charge
1992-07-30 · Charges
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
(E)Certificate of Registration of Charge
1992-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Ordinary resolution
1991-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-14 · Other
(E)FIB - Return of allotments
1991-02-14 · Other
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FIB - Return of allotments
1990-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Ordinary resolution | Other | 1991-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-14 | |
| (E)FIB - Return of allotments | Other | 1991-02-14 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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