Hong Kong Technology Venture Company Limited — Filings & Documents (442)
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(E)Instrument
2017-10-04 · Other
(E)Certificate of Registration of Charge
2017-10-04 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-02 · Address Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)Accounts / Financial Statements
2017-07-07 · Accounts
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Accounts / Financial Statements
2016-07-13 · Accounts
(E)Accounts / Financial Statements
2015-06-15 · Accounts
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)Accounts / Financial Statements
2014-01-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)Accounts / Financial Statements
2013-02-01 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-02-01 · Other
(E)Amended document
2013-02-01 · Other
(E)FNC2 - Notification of Change of Company Name
2013-01-10 · Name Change
Certificate of Change of Name
2013-01-10 · Name Change
(E)FM1 - Mortgage or charge details
2012-10-04 · Charges
(E)Certificate of Registration of Charge
2012-10-04 · Charges
(E)FM1 - Mortgage or charge details
2012-09-26 · Charges
(E)Certificate of Registration of Charge
2012-09-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-21 · Memorandum & Articles
(E)Interim accounts
2012-06-28 · Other
(E)FSC1 - Return of Allotments
2012-06-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FSC1 - Return of Allotments
2012-05-28 · Share Related
(E)FSC1 - Return of Allotments
2012-05-09 · Share Related
(E)FSC1 - Return of Allotments
2012-02-14 · Share Related
(E)FSC1 - Return of Allotments
2012-01-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)Accounts / Financial Statements
2012-01-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-01-18 · Other
(E)FSC1 - Return of Allotments
2011-12-23 · Share Related
(E)FSC1 - Return of Allotments
2011-12-08 · Share Related
(E)FSC1 - Return of Allotments
2011-08-23 · Share Related
(E)FSC1 - Return of Allotments
2011-07-26 · Share Related
(E)FSC1 - Return of Allotments
2011-05-27 · Share Related
(E)FSC1 - Return of Allotments
2011-05-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-10 · Share Related
(E)FSC1 - Return of Allotments
2011-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)Accounts / Financial Statements
2010-12-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-12-24 · Other
(E)FSC1 - Return of Allotments
2010-12-21 · Share Related
(E)FSC1 - Return of Allotments
2010-12-06 · Share Related
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-25 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-04-23 · Share Related
(E)FSC1 - Return of Allotments
2010-03-31 · Share Related
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)Accounts / Financial Statements
2010-01-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-01-27 · Other
(E)FSC1 - Return of Allotments
2010-01-22 · Share Related
(E)FSC1 - Return of Allotments
2010-01-08 · Share Related
(E)FSC1 - Return of Allotments
2009-12-14 · Share Related
(E)FSC1 - Return of Allotments
2009-10-29 · Share Related
(E)FSC1 - Return of Allotments
2009-09-24 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-27 · Share Related
(E)FSC1 - Return of Allotments
2009-08-25 · Share Related
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)FSC1 - Return of Allotments
2009-08-05 · Share Related
(E)FSC1 - Return of Allotments
2009-06-30 · Share Related
(E)FM1 - Mortgage or charge details
2009-05-05 · Charges
(E)Certificate of Registration of Charge
2009-05-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-03-18 · Share Related
(E)FSC1 - Return of Allotments
2009-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)Accounts / Financial Statements
2009-01-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-01-20 · Other
(E)FSC1 - Return of Allotments
2008-12-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-15 · Share Related
(E)FSC1 - Return of Allotments
2008-09-05 · Share Related
(E)FSC1 - Return of Allotments
2008-08-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-08-15 · Share Related
(E)FSC1 - Return of Allotments
2008-06-30 · Share Related
(E)FSC1 - Return of Allotments
2008-06-24 · Share Related
(E)FSC1 - Return of Allotments
2008-06-04 · Share Related
(E)FSC1 - Return of Allotments
2008-05-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2017-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-02-01 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-10 | |
| Certificate of Change of Name | Name Change | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-21 | |
| (E)Interim accounts | Other | 2012-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-21 |
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