VDO CAR COMMUNICATION HONG KONG LIMITED — Filings & Documents (61)
(E)Return of final meeting
2001-01-03 · Other
(E)Final statement of accounts
2001-01-03 · Other
(E)Notice of appointment of liquidators
2000-06-21 · Other
(E)Declaration of solvency
2000-05-29 · Other
(E)Declaration of solvency
2000-05-29 · Other
(E)Notice of appointment of liquidators
2000-05-29 · Other
(E)Ordinary and special resolution
2000-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)Ordinary resolution
1997-12-31 · Other
(E)Special resolution for change of name
1997-12-22 · Other
Certificate of Incorporation on Change of Name
1997-12-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1997-05-02 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Statutory declaration (Dormant company)
1997-01-31 · Other
(E)Special resolution
1997-01-31 · Other
(E)Statutory declaration (Dormant company)
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1995-10-23 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1995-10-23 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Statutory Declaration
1994-04-29 · Other
(E)Special resolution
1994-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-28 · Other
(E)Special resolution
1993-07-13 · Other
Certificate of Incorporation on Change of Name
1993-07-13 · Name Change
(E)Ordinary resolution
1993-06-22 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Special resolution
1991-11-21 · Other
Certificate of Incorporation on Change of Name
1991-11-21 · Name Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-03 | |
| (E)Final statement of accounts | Other | 2001-01-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-21 | |
| (E)Declaration of solvency | Other | 2000-05-29 | |
| (E)Declaration of solvency | Other | 2000-05-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-29 | |
| (E)Ordinary and special resolution | Other | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)Special resolution for change of name | Other | 1997-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-05-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-01-31 | |
| (E)Special resolution | Other | 1997-01-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1995-10-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1995-10-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Statutory Declaration | Other | 1994-04-29 | |
| (E)Special resolution | Other | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)Special resolution | Other | 1993-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Special resolution | Other | 1991-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 |
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