VA TECH TRANSMISSION & DISTRIBUTION HONG KONG LIMITED — Filings & Documents (69)
(E)Return of final meeting
2007-06-01 · Other
(E)Final statement of accounts
2007-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-30 · Other
(E)Special Resolution (Winding Up)
2007-01-30 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-30 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)Special resolution
2005-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)Duplicate Certificate
2003-07-14 · Other
Certificate of Incorporation on Change of Name
2003-07-14 · Name Change
(E)Special resolution for change of name
2003-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)Special resolution
2002-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-04-23 · Name Change
(E)Special resolution for change of name
1999-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-26 · Other
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-04-26 · Other
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-06 · Other
(E)Annual return
1992-09-25 · Annual Return
(E)Special resolution
1992-04-25 · Other
(E)Resignation letter from directors or secretaries
1992-04-25 · Other
(E)Resignation letter from directors or secretaries
1992-04-25 · Other
(E)Resignation letter from directors or secretaries
1992-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-01 | |
| (E)Final statement of accounts | Other | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)Special resolution | Other | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)Duplicate Certificate | Other | 2003-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-14 | |
| (E)Special resolution for change of name | Other | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)Special resolution | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-23 | |
| (E)Special resolution for change of name | Other | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Special resolution | Other | 1992-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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