TECHNOMIC ASIA (HK) LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2011-04-29 · Other
Information sheet re S.291(5) for local company
2010-12-24 · Other
(E)Copy of notice of resignation of auditor
2008-08-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-07 · Share Related
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)Special resolution
2001-02-07 · Other
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
Certificate of Incorporation on Change of Name
1997-11-05 · Name Change
(E)Special resolution for change of name
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)Resignation letter from directors or secretaries
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)Special resolution | Other | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-05 | |
| (E)Special resolution for change of name | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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