V3 ENTERPRISES (H.K.) LIMITED — Filings & Documents (41)
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-23 · Director/Secretary Change
(E)Return of final meeting
2009-01-20 · Other
(E)Final statement of accounts
2009-01-20 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-01-20 · Other
(E)Liquidator's statement of account
2009-01-20 · Winding Up
(E)Liquidator's statement of account
2008-08-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Liquidator's statement of account
2008-04-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-31 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
(E)FSC1 - Return of Allotments
1999-01-06 · Share Related
(E)Ordinary resolution
1999-01-06 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-27 · Other
(E)Memorandum & Articles of Association
1997-06-27 · Memorandum & Articles
Certificate of Incorporation
1997-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-23 | |
| (E)Return of final meeting | Other | 2009-01-20 | |
| (E)Final statement of accounts | Other | 2009-01-20 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-06 | |
| (E)Ordinary resolution | Other | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-08 | |
| (E)Declaration of Compliance | Other | 1997-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-27 | |
| Certificate of Incorporation | Incorporation | 1997-06-27 |
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