TT SYSTEMS HONG KONG LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-11-09 · Other
(E)Special resolution
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1995-08-19 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Annual return
1993-08-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)Annual return
1992-05-06 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-07 · Director/Secretary Change
(E)Ordinary resolution
1989-10-18 · Other
(E)FIB - Return of allotments
1989-10-18 · Other
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-09 | |
| (E)Special resolution | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (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 | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-07 | |
| (E)Ordinary resolution | Other | 1989-10-18 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 |
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