VWS CHINA (HK) LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.291AA(9)
2009-08-28 · Other
Information sheet re S.291AA(7)
2009-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)Special Resolution (Dormant Company)
2008-02-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)Amended document
2005-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
Certificate of Change of Name
2004-07-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)Amended document
2002-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-14 · Share Related
(E)FSC1 - Return of Allotments
2002-01-14 · Share Related
(E)Ordinary resolution
2002-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-25 · Other
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)Memorandum of satisfaction
1999-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
Certificate of Incorporation on Change of Name
1998-11-18 · Name Change
(E)Special resolution for change of name
1998-11-18 · Other
Certificate of Incorporation on Change of Name
1998-10-07 · Name Change
(E)Special resolution for change of name
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Memorandum of satisfaction
1998-03-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Annual return
1997-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Special resolution
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Ordinary resolution
1994-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-24 · Other
(E)FIB - Return of allotments
1994-03-24 · Other
(E)Annual return
1993-12-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-19 · Other
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-28 | |
| Information sheet re S.291AA(7) | Other | 2009-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)Amended document | Other | 2005-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| Certificate of Change of Name | Name Change | 2004-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)Amended document | Other | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-14 | |
| (E)Ordinary resolution | Other | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-18 | |
| (E)Special resolution for change of name | Other | 1998-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-07 | |
| (E)Special resolution for change of name | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Special resolution | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Ordinary resolution | Other | 1994-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-24 | |
| (E)FIB - Return of allotments | Other | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 |
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