NEC Platform Technologies Hong Kong Limited — Filings & Documents (215)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-02 · Other
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FIB - Return of allotments
1996-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-19 · Other
(E)Ordinary resolution
1996-04-19 · Other
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-02 · Other
(E)Resignation letter from directors or secretaries
1995-09-02 · Other
(E)Special resolution
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-09 · Other
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-26 · Other
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1992-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Ordinary resolution
1991-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-02 · Other
(E)FIB - Return of allotments
1991-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-27 · Other
(E)FIB - Return of allotments
1991-04-02 · Other
(E)FIB - Return of allotments
1990-12-07 · Other
(E)Ordinary resolution
1990-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-05 · Other
(E)Annual return
1990-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-19 | |
| (E)Ordinary resolution | Other | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-02 | |
| (E)Special resolution | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Ordinary resolution | Other | 1991-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-02 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-27 | |
| (E)FIB - Return of allotments | Other | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-12-07 | |
| (E)Ordinary resolution | Other | 1990-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-10 |
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