Hong Kong Technology Venture Company Limited — Filings & Documents (442)
Page 5 of 5
(E)Ordinary resolution
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-09 · Other
(E)Certificate of Registration of Charge
1996-04-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)Notice of registered office and any change thereof
1995-07-26 · Address Change
(E)Annual return
1995-06-27 · Annual Return
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)Certificate of Registration of Charge
1995-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-31 · Other
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Ordinary resolution
1992-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Special resolution
1992-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)Memorandum & Articles of Association
1992-05-19 · Memorandum & Articles
(E)Statutory Declaration
1992-05-19 · Other
Certificate of Incorporation
1992-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Ordinary resolution | Other | 1992-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Special resolution | Other | 1992-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-19 | |
| (E)Statutory Declaration | Other | 1992-05-19 | |
| Certificate of Incorporation | Incorporation | 1992-05-19 |
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