COMPU II INTERNATIONAL (H.K.) LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2023-04-06 · Other
Information sheet re S.751(1)
2022-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-21 · Other
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-10 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-09 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-05 · Director/Secretary Change
(E)Ordinary resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Special resolution
1989-11-17 · Other
Certificate of Incorporation on Change of Name
1989-11-17 · Name Change
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-06 | |
| Information sheet re S.751(1) | Other | 2022-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-09 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Special resolution | Other | 1989-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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