VANNET-CYBERCOM COMMUNICATIONS (HK) LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Memorandum of satisfaction
1996-07-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Ordinary resolution
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-25 · Other
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Ordinary resolution
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-26 · Other
(E)Certificate of Registration of Charge
1994-02-26 · Charges
(E)Annual return
1994-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-30 · Other
(E)Certificate of Registration of Charge
1993-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)Annual return
1993-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-08 · Other
(E)Resignation letter from directors or secretaries
1993-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)FIB - Return of allotments
1992-04-22 · Other
(E)Ordinary resolution
1992-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-10 · Other
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Ordinary resolution
1991-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Ordinary resolution | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Ordinary resolution | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FIB - Return of allotments | Other | 1992-04-22 | |
| (E)Ordinary resolution | Other | 1992-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-10 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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