Hynatech (H.K.) Limited — Filings & Documents (167)
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(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Special resolution
1997-08-21 · Other
(E)Written resolution
1997-08-21 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)Memorandum of satisfaction
1996-07-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Amended document
1995-05-29 · Other
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-25 · Other
(E)FIB - Return of allotments
1994-07-25 · Other
(E)Special resolution
1994-06-30 · Other
Certificate of Incorporation on Change of Name
1994-06-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)Annual return
1989-11-06 · Annual Return
(E)Special resolution
1989-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Memorandum of satisfaction
1988-03-21 · Memorandum & Articles
(E)Annual return
1988-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-06 · Other
(E)Certificate of Registration of Charge
1987-06-06 · Charges
(E)Annual return
1987-05-19 · Annual Return
(E)Special resolution
1987-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-08 · Other
(E)Certificate of Registration of Charge
1986-04-08 · Charges
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Special resolution | Other | 1997-08-21 | |
| (E)Written resolution | Other | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Amended document | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-25 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)Special resolution | Other | 1994-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Special resolution | Other | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-06 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Special resolution | Other | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 |
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