VHK (CHINA) LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2004-04-23 · Other
(E)Information sheet re S.291(5)
2003-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-27 · Other
(E)Annual return
1997-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-21 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FIB - Return of allotments
1993-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-02 · Memorandum & Articles
(E)Statutory Declaration
1993-02-02 · Other
Certificate of Incorporation
1993-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-23 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-02 | |
| (E)Statutory Declaration | Other | 1993-02-02 | |
| Certificate of Incorporation | Incorporation | 1993-02-02 |
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