Based in the United Kingdom, Varitronix (U.K.) Ltd was setup in 1990. The company has 11 directors listed as Burke, Michael William John, Ko Wing Yan, Samantha, Pang, Tien Kin, Chang, Chu Cheng, Chung, Shun-ming, Griffiths, Owen Wyn, Ho, Te Hwai Cecil, Ko, Chun Shun Johnson, Lam, Kenneth Cheuk Yin, Liao, York, Dr, Tsoi, Tong Hoo Tony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Michael William John | 14 September 2009 | - | 1 |
| KO WING YAN, Samantha | 31 March 2015 | - | 1 |
| PANG, Tien Kin | 05 November 2018 | - | 1 |
| CHANG, Chu Cheng | 26 May 1992 | 11 June 2007 | 1 |
| CHUNG, Shun-Ming | N/A | 30 August 2005 | 1 |
| GRIFFITHS, Owen Wyn | N/A | 19 May 2009 | 1 |
| HO, Te Hwai Cecil | 30 August 2005 | 09 May 2016 | 1 |
| KO, Chun Shun Johnson | 30 August 2005 | 14 September 2009 | 1 |
| LAM, Kenneth Cheuk Yin | 09 May 2016 | 05 November 2018 | 1 |
| LIAO, York, Dr | N/A | 01 June 2002 | 1 |
| TSOI, Tong Hoo Tony | 30 August 2005 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AUD - Auditor's letter of resignation | 23 November 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AUD - Auditor's letter of resignation | 05 December 2003 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| 386 - Notice of passing of resolution removing an auditor | 03 December 2003 | |
| 287 - Change in situation or address of Registered Office | 27 July 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 01 May 1999 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 09 June 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 363s - Annual Return | 03 May 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363s - Annual Return | 02 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 288 - N/A | 25 August 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363b - Annual Return | 11 May 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 16 January 1992 | |
| AA - Annual Accounts | 17 May 1991 | |
| 363a - Annual Return | 17 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 December 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| 123 - Notice of increase in nominal capital | 18 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1990 | |
| 288 - N/A | 18 June 1990 | |
| 288 - N/A | 18 June 1990 | |
| CERTNM - Change of name certificate | 24 May 1990 | |
| 287 - Change in situation or address of Registered Office | 17 May 1990 | |
| NEWINC - New incorporation documents | 27 April 1990 |
