VADE DEVELOPMENT COMPANY LIMITED — Filings & Documents (65)
(E)Return of final meeting
2007-06-22 · Other
(E)Final statement of accounts
2007-06-22 · Other
(E)Special resolution
2007-06-22 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)Special Resolution (Winding Up)
2006-09-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-08 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Special resolution
1994-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-09 · Other
(E)Ordinary resolution
1991-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-07 · Other
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-22 | |
| (E)Final statement of accounts | Other | 2007-06-22 | |
| (E)Special resolution | Other | 2007-06-22 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Special resolution | Other | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (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 | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-09 | |
| (E)Ordinary resolution | Other | 1991-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 |
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.