TECHNO-VENTURES HONG KONG LIMITED — Filings & Documents (152)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Special resolution
1989-05-26 · Other
Certificate of Incorporation on Change of Name
1989-05-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FIB - Return of allotments
1989-04-19 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-03-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-12 · Other
(E)Special resolution
1987-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-25 · Other
(E)Memorandum & Articles of Association
1986-05-21 · Memorandum & Articles
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Ordinary resolution
1986-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-13 · Other
(E)FIB - Return of allotments
1986-01-13 · Other
(E)Annual return
1986-01-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-19 · Other
(E)Ordinary resolution
1985-05-01 · Other
(E)Special resolution
1985-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-01 · Other
(E)FIB - Return of allotments
1985-05-01 · Other
(E)Special resolution
1985-04-30 · Other
Certificate of Incorporation on Change of Name
1985-04-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-29 · Other
(E)Resignation letter from directors or secretaries
1985-04-29 · Other
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)Annual return
1984-12-10 · Annual Return
(E)Annual return
1984-01-07 · Annual Return
(E)Memorandum & Articles of Association
1983-03-11 · Memorandum & Articles
(E)Statutory Declaration
1983-03-11 · Other
Certificate of Incorporation
1983-03-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-03-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Special resolution | Other | 1989-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-12 | |
| (E)Special resolution | Other | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-21 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Ordinary resolution | Other | 1986-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-13 | |
| (E)FIB - Return of allotments | Other | 1986-01-13 | |
| (E)Annual return | Annual Return | 1986-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-19 | |
| (E)Ordinary resolution | Other | 1985-05-01 | |
| (E)Special resolution | Other | 1985-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-01 | |
| (E)FIB - Return of allotments | Other | 1985-05-01 | |
| (E)Special resolution | Other | 1985-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-11 | |
| (E)Statutory Declaration | Other | 1983-03-11 | |
| Certificate of Incorporation | Incorporation | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-11 |
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