CTS ELECTRONICS HONG KONG, LIMITED — Filings & Documents (198)
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(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-15 · Other
(E)Resignation letter from directors or secretaries
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)Annual return
1988-08-15 · Annual Return
(E)Memorandum of satisfaction
1988-06-20 · Memorandum & Articles
(E)Special resolution
1988-05-31 · Other
Certificate of Incorporation on Change of Name
1988-05-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Annual return
1988-02-13 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)Memorandum of satisfaction
1986-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-19 · Other
(E)Certificate of Registration of Charge
1985-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Special resolution
1985-01-22 · Other
Certificate of Incorporation on Change of Name
1985-01-22 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-18 · Other
(E)Certificate of Registration of Charge
1985-01-18 · Charges
(E)Annual return
1984-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-12 · Other
(E)Certificate of Registration of Charge
1984-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Annual return
1982-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)Notice of registered office and any change thereof
1982-04-14 · Address Change
(E)Memorandum of satisfaction
1982-02-27 · Memorandum & Articles
(E)Annual return
1981-10-16 · Annual Return
(E)Memorandum of satisfaction
1981-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-08 · Other
(E)Certificate of Registration of Charge
1981-06-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Court order
1980-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-30 · Other
(E)Certificate of Registration of Charge
1980-12-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)Annual return
1979-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-16 · Address Change
(E)Annual return
1978-08-01 · Annual Return
(E)Annual return
1977-09-27 · Annual Return
(E)Annual return
1976-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)Memorandum of satisfaction
1976-09-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)Annual return
1975-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-05 · Other
(E)Annual return
1974-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-02-25 · Other
(E)Certificate of Registration of Charge
1974-02-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)Annual return
1973-11-07 · Annual Return
(E)Annual return
1973-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-03 · Other
(E)Annual return
1971-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-04 · Other
(E)Annual return
1970-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-07 · Other
(E)Annual return
1969-10-17 · Annual Return
(E)Annual return
1968-09-13 · Annual Return
(E)Annual return
1967-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-28 · Other
(E)Annual return
1967-01-10 · Annual Return
(E)FIB - Return of allotments
1967-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1966-05-04 · Other
(E)Special resolution
1966-05-04 · Other
(E)Notice of registered office and any change thereof
1966-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-30 · Other
(E)Memorandum & Articles of Association
1966-03-17 · Memorandum & Articles
(E)Statutory Declaration
1966-03-17 · Other
Certificate of Incorporation
1966-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-20 | |
| (E)Special resolution | Other | 1988-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Special resolution | Other | 1985-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-27 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Court order | Other | 1980-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)Annual return | Annual Return | 1979-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-16 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)Annual return | Annual Return | 1976-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-05 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)Annual return | Annual Return | 1973-11-07 | |
| (E)Annual return | Annual Return | 1973-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-03 | |
| (E)Annual return | Annual Return | 1971-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-04 | |
| (E)Annual return | Annual Return | 1970-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-07 | |
| (E)Annual return | Annual Return | 1969-10-17 | |
| (E)Annual return | Annual Return | 1968-09-13 | |
| (E)Annual return | Annual Return | 1967-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-28 | |
| (E)Annual return | Annual Return | 1967-01-10 | |
| (E)FIB - Return of allotments | Other | 1967-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-05-04 | |
| (E)Special resolution | Other | 1966-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-03-17 | |
| (E)Statutory Declaration | Other | 1966-03-17 | |
| Certificate of Incorporation | Incorporation | 1966-03-17 |
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