Novautek Technologies Group Limited — Filings & Documents (214)
Page 2 of 3
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-06-06 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-21 · Other
(E)Accounts
2008-02-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-13 · Annual Return
(E)Accounts
2007-11-13 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-05-21 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-12-08 · Annual Return
(E)Accounts
2006-12-08 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2006-10-24 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-10-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-25 · Annual Return
(E)Accounts
2005-11-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-09 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-09 · Other
(E)Accounts
2004-12-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-18 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-02 · Annual Return
(E)Accounts
2003-12-02 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-27 · Annual Return
(E)Accounts
2002-11-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)Accounts
2001-12-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-03-29 · Annual Return
(E)Accounts
2001-03-29 · Accounts
(E)Prospectus
2000-04-14 · Other
(E)Authorization letter for registration of a prospectus
2000-04-14 · Other
(E)FARF1 - Annual Return of an oversea company
1999-12-29 · Annual Return
(E)Accounts
1999-12-29 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Accounts
1999-01-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Accounts
1998-01-06 · Accounts
(E)Annual return
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Prospectus
1997-11-26 · Other
(E)Authorization letter for registration of a prospectus
1997-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-15 · Other
(E)Accounts
1996-12-24 · Accounts
(E)Annual return
1996-12-24 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-26 · Other
(E)Annual return
1995-12-28 · Annual Return
(E)Accounts
1995-12-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-21 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)Accounts
1994-12-30 · Accounts
(E)Authorization letter for registration of a prospectus
1994-11-28 · Other
(E)Prospectus
1994-11-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-25 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)Accounts
1994-01-13 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-11-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-15 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Accounts
1993-01-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-09 · Other
(E)Accounts
1991-12-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-12-16 · Other
(E)Annual return
1991-12-10 · Annual Return
(E)Memorandum of satisfaction
1991-09-14 · Memorandum & Articles
(E)Notification under Cap.396
1991-09-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-08-29 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-08-29 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-08-29 · Other
(E)Prospectus
1991-06-10 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-03-20 · Other
(E)Certificate of Registration of Charge
1991-03-20 · Charges
(E)Annual return
1990-12-19 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-06-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-21 | |
| (E)Accounts | Accounts | 2008-02-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-13 | |
| (E)Accounts | Accounts | 2007-11-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-08 | |
| (E)Accounts | Accounts | 2006-12-08 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-10-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-25 | |
| (E)Accounts | Accounts | 2005-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-09 | |
| (E)Accounts | Accounts | 2004-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-02 | |
| (E)Accounts | Accounts | 2003-12-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-27 | |
| (E)Accounts | Accounts | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)Accounts | Accounts | 2001-12-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-29 | |
| (E)Accounts | Accounts | 2001-03-29 | |
| (E)Prospectus | Other | 2000-04-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-29 | |
| (E)Accounts | Accounts | 1999-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Accounts | Accounts | 1999-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Accounts | Accounts | 1998-01-06 | |
| (E)Annual return | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Prospectus | Other | 1997-11-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-15 | |
| (E)Accounts | Accounts | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Accounts | Accounts | 1995-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Accounts | Accounts | 1994-12-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-28 | |
| (E)Prospectus | Other | 1994-11-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Accounts | Accounts | 1994-01-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Accounts | Accounts | 1993-01-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-09 | |
| (E)Accounts | Accounts | 1991-12-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-14 | |
| (E)Notification under Cap.396 | Other | 1991-09-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-08-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-08-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-08-29 | |
| (E)Prospectus | Other | 1991-06-10 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-12-19 |
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