VANESSA TOY DESIGN HONG KONG LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2005-08-05 · Other
Information sheet re S.291AA(7)
2005-04-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)Amended document
2000-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-01 · Other
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-19 · Other
(E)Resignation letter from directors or secretaries
1994-07-19 · Other
(E)Resignation letter from directors or secretaries
1994-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIB - Return of allotments
1992-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-17 · Other
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Memorandum & Articles of Association
1991-12-10 · Memorandum & Articles
(E)Statutory Declaration
1991-12-10 · Other
Certificate of Incorporation
1991-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-05 | |
| Information sheet re S.291AA(7) | Other | 2005-04-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)Amended document | Other | 2000-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-10 | |
| Certificate of Incorporation | Incorporation | 1991-12-10 |
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