Vertellus Specialties Inc. — Filings & Documents (56)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2011-08-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-24 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-07 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-12-24 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-04 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-12-04 · Other
(E)FARF1 - Annual Return of an oversea company
2007-10-18 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-18 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2007-10-18 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-10-18 · Name Change
(E)Accounts
2007-10-16 · Accounts
(E)Accounts
2007-10-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-05 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-05 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-08-22 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-22 · Other
(E)Accounts
2005-06-13 · Accounts
(E)Accounts
2005-06-13 · Accounts
(E)Accounts
2005-06-13 · Accounts
(E)Accounts
2005-06-13 · Accounts
(E)Accounts
2005-06-13 · Accounts
(E)Accounts
2005-06-13 · Accounts
(E)Accounts
2005-06-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-04-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-24 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-09-24 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-22 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-29 · Other
(E)FARF1 - Annual Return of an oversea company
2000-02-24 · Annual Return
(E)Accounts
2000-02-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Accounts
1997-05-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-30 · Other
Certificate of Registration of an Oversea Company
1996-03-12 · Other
(E)Accounts
1996-03-12 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1996-03-12 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1996-03-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-03-12 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-03-12 · Address Change
(E)FIII(F) - List of directors and secretary
1996-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2011-08-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-12-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-18 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-10-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-10-18 | |
| (E)Accounts | Accounts | 2007-10-16 | |
| (E)Accounts | Accounts | 2007-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-08-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-22 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-24 | |
| (E)Accounts | Accounts | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Accounts | Accounts | 1997-05-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-30 | |
| Certificate of Registration of an Oversea Company | Other | 1996-03-12 | |
| (E)Accounts | Accounts | 1996-03-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-03-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-03-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-03-12 |
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