ASIA TELESYS (HK) LIMITED — Filings & Documents (87)
(E)Court order
2017-02-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-13 · Winding Up
(E)Court Order
2012-12-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)Amended document
2010-02-22 · Other
(E)Amended document
2010-02-22 · Other
(E)Amended document
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-05-29 · Annual Return
(E)Certificate of Registration of Charge
1999-11-24 · Charges
(E)FM1 - Mortgage or charge details
1999-11-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)Certificate of Registration of Charge
1999-04-08 · Charges
(E)FM1 - Mortgage or charge details
1999-04-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-15 · Other
(E)Certificate of Registration of Charge
1988-03-15 · Charges
(E)FIII - Notice of increase in nominal capital
1986-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-23 · Other
(E)FIB - Return of allotments
1986-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)Special resolution
1986-01-21 · Other
Certificate of Incorporation on Change of Name
1986-01-21 · Name Change
(E)Notice of registered office and any change thereof
1985-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-17 · Memorandum & Articles
(E)Statutory Declaration
1985-05-17 · Other
Certificate of Incorporation
1985-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-13 | |
| (E)Court Order | Other | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)Amended document | Other | 2010-02-22 | |
| (E)Amended document | Other | 2010-02-22 | |
| (E)Amended document | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-23 | |
| (E)FIB - Return of allotments | Other | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)Special resolution | Other | 1986-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-17 | |
| (E)Statutory Declaration | Other | 1985-05-17 | |
| Certificate of Incorporation | Incorporation | 1985-05-17 |
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