SYNZTEC (H. K.) CO., LIMITED — Filings & Documents (130)
Page 2 of 2
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Annual return
1992-08-28 · Annual Return
(E)FIB - Return of allotments
1992-07-30 · Other
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)Ordinary resolution
1992-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-30 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1987-09-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-17 · Other
(E)Notice of registered office and any change thereof
1986-11-17 · Address Change
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)Ordinary resolution
1986-08-12 · Other
(E)Notice filed under s.54
1986-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-12 · Other
(E)FIB - Return of allotments
1986-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-24 · Address Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)Ordinary resolution | Other | 1992-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-17 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)Ordinary resolution | Other | 1986-08-12 | |
| (E)Notice filed under s.54 | Other | 1986-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-12 | |
| (E)FIB - Return of allotments | Other | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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