FIRST TECHNOLOGY INTERNATIONAL (H.K.) CO., LIMITED — Filings & Documents (81)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-21 · Other
(E)Return of final meeting
2011-07-20 · Other
(E)Final statement of accounts
2011-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)Special Resolution (Winding Up)
2011-04-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-19 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)Amended document
2008-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-25 · Name Change
(E)Special resolution for change of name
2000-10-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-03 · Name Change
(E)Special resolution for change of name
1998-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-16 · Other
(E)Ordinary resolution
1997-12-16 · Other
(E)FSC1 - Return of Allotments
1997-12-16 · Share Related
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-10 · Other
(E)FIB - Return of allotments
1996-01-10 · Other
(E)Ordinary resolution
1996-01-10 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-09 · Other
(E)Notice of registered office and any change thereof
1992-05-09 · Address Change
(E)FIB - Return of allotments
1992-05-09 · Other
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)Statutory Declaration
1991-03-28 · Other
Certificate of Incorporation
1991-03-28 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-21 | |
| (E)Return of final meeting | Other | 2011-07-20 | |
| (E)Final statement of accounts | Other | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-19 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)Amended document | Other | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-25 | |
| (E)Special resolution for change of name | Other | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-03 | |
| (E)Special resolution for change of name | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-16 | |
| (E)Ordinary resolution | Other | 1997-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1996-01-10 | |
| (E)Ordinary resolution | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-09 | |
| (E)FIB - Return of allotments | Other | 1992-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-28 | |
| Certificate of Incorporation | Incorporation | 1991-03-28 | |
| (E)Special resolution | Other |
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