CGI Technologies and Solutions Hong Kong Limited — Filings & Documents (194)
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Information sheet re S.751(3)
2025-01-17 · Other
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-04 · Share Related
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNSC17 - Solvency Statement
2023-10-24 · Other
(E)Special resolution for reduction of capital
2023-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)Amended document
2021-06-24 · Other
(E)Amended document
2020-12-17 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-17 · Name Change
Certificate of Change of Name
2019-01-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)Amended document
2018-02-28 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-05-04 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-02-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)Special resolution
2008-04-30 · Other
(E)FNC2 - Notification of Change of Company Name
2008-02-22 · Name Change
Certificate of Change of Name
2008-02-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)Amended document
2005-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)Duplicate Certificate
2003-05-26 · Other
Certificate of Incorporation on Change of Name
2003-05-26 · Name Change
(E)Special resolution for change of name
2003-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-24 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)Amended document | Other | 2021-06-24 | |
| (E)Amended document | Other | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-17 | |
| Certificate of Change of Name | Name Change | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)Amended document | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)Special resolution | Other | 2008-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-22 | |
| Certificate of Change of Name | Name Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)Amended document | Other | 2005-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)Duplicate Certificate | Other | 2003-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-26 | |
| (E)Special resolution for change of name | Other | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 |
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