TEKTRON ELECTRONICS (H.K.) LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.746(2)
2017-01-13 · Other
Information sheet re S.744(3)
2016-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Amended document
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Ordinary resolution
1995-06-21 · Other
(E)FIB - Return of allotments
1995-06-21 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-11 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Ordinary resolution
1990-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)Memorandum of satisfaction
1989-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-11 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-03-21 · Memorandum & Articles
(E)Annual return
1983-12-31 · Annual Return
(E)FIB - Return of allotments
1983-12-23 · Other
(E)FIB - Return of allotments
1983-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-06 · Other
(E)Certificate of Registration of Charge
1983-05-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)Annual return
1983-01-03 · Annual Return
(E)Memorandum of satisfaction
1982-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-18 · Other
(E)Certificate of Registration of Charge
1982-09-18 · Charges
(E)Notice of registered office and any change thereof
1982-04-28 · Address Change
(E)Annual return
1982-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Special resolution
1980-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-13 | |
| Information sheet re S.744(3) | Other | 2016-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Amended document | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Ordinary resolution | Other | 1995-06-21 | |
| (E)FIB - Return of allotments | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-11 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)FIB - Return of allotments | Other | 1983-12-23 | |
| (E)FIB - Return of allotments | Other | 1983-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Special resolution | Other | 1980-08-19 |
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