GRAND-TEK TECHNOLOGY (H.K.) LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
Certificate of Incorporation on Change of Name
2001-04-11 · Name Change
(E)Special resolution for change of name
2001-04-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Annual return
1993-12-04 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Special resolution
1992-10-08 · Other
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-18 · Other
(E)Certificate of Registration of Charge
1992-09-18 · Charges
(E)Notice of registered office and any change thereof
1991-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-11 | |
| (E)Special resolution for change of name | Other | 2001-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Special resolution | Other | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 |
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