MAXTECH SYSTEM TECHNOLOGY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2012-11-30 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-07-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)Amended document
2003-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-19 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-08 · Name Change
(E)Special resolution for change of name
2003-01-08 · Other
Certificate of Incorporation on Change of Name
2002-11-15 · Name Change
(E)Special resolution for change of name
2002-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-07 · Name Change
(E)Special resolution for change of name
1998-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)Annual return
1996-10-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FIB - Return of allotments
1992-08-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)Amended document | Other | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-08 | |
| (E)Special resolution for change of name | Other | 2003-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-15 | |
| (E)Special resolution for change of name | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-07 | |
| (E)Special resolution for change of name | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.