VTECH-HYH LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2009-04-24 · Other
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)Copy of notice of resignation of auditor
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E) Explanatory Letter
1997-05-29 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-07-29 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-08 · Other
(E)FI - Particulars of a contract relating to shares
1993-03-27 · Other
(E)FIB - Return of allotments
1993-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-14 · Director/Secretary Change
(E)Ordinary resolution
1992-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-24 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (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 | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E) Explanatory Letter | Other | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-03-27 | |
| (E)FIB - Return of allotments | Other | 1993-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-14 | |
| (E)Ordinary resolution | Other | 1992-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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