Hong Kong Technology Venture Company Limited — Filings & Documents (442)
Page 4 of 5
(E)FSC1 - Return of Allotments
2001-09-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)Accounts / Financial Statements
2001-01-10 · Accounts
(E)FSC1 - Return of Allotments
2000-12-11 · Share Related
(E)FSC1 - Return of Allotments
2000-11-03 · Share Related
(E)FSC1 - Return of Allotments
2000-10-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)Memorandum of satisfaction
2000-04-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-11 · Share Related
(E)FR2 - Notification of Location of Registers
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)Accounts / Financial Statements
2000-01-25 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-10 · Share Related
(E)Ordinary resolution
2000-01-10 · Other
(E)FSC1 - Return of Allotments
2000-01-04 · Share Related
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)Prospectus
1999-11-03 · Other
(E)Prospectus
1999-11-03 · Other
(E)Authorization letter for registration of a prospectus
1999-11-03 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)FSC1 - Return of Allotments
1999-05-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Amended document
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Accounts / Financial Statements
1999-01-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)Ordinary resolution
1998-12-30 · Other
(E)FSC1 - Return of Allotments
1998-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Amended document
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Accounts / Financial Statements
1998-01-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Ordinary resolution
1997-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
1997-12-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-07 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIII - Notice of increase in nominal capital
1997-07-22 · Other
(E)FSC1 - Return of Allotments
1997-07-22 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)Return filed under s.64A
1997-07-22 · Other
(E)Special resolution
1997-07-22 · Other
(E)Notice filed under s.54
1997-07-22 · Other
(E)Authorization letter for registration of a prospectus
1997-07-21 · Other
(E)Prospectus
1997-07-21 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Amended document
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-21 · Share Related
(E)Return filed under s.64A
1997-04-21 · Other
(E)Return filed under s.64A
1997-04-21 · Other
(E)Special resolution
1997-04-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2000-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-10 | |
| (E)Ordinary resolution | Other | 2000-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)Prospectus | Other | 1999-11-03 | |
| (E)Prospectus | Other | 1999-11-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Amended document | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)Ordinary resolution | Other | 1998-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Amended document | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)Return filed under s.64A | Other | 1997-07-22 | |
| (E)Special resolution | Other | 1997-07-22 | |
| (E)Notice filed under s.54 | Other | 1997-07-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-07-21 | |
| (E)Prospectus | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Amended document | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-21 | |
| (E)Return filed under s.64A | Other | 1997-04-21 | |
| (E)Return filed under s.64A | Other | 1997-04-21 | |
| (E)Special resolution | Other | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 |
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