SYNTEX INDUSTRIAL (HK) LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2010-10-22 · Other
Information sheet re S.291AA(7)
2010-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-06 · Charges
(E)Certificate of Registration of Charge
2005-12-06 · Charges
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)FM1 - Mortgage or charge details
2005-09-26 · Charges
(E)Certificate of Registration of Charge
2005-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-25 · Director/Secretary Change
(E)Special resolution
2005-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)Special resolution
2005-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)Annual return
1995-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-17 · Other
(E)Certificate of Registration of Charge
1994-10-17 · Charges
(E)Annual return
1994-09-12 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FIB - Return of allotments
1992-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Statutory Declaration
1992-09-03 · Other
Certificate of Incorporation
1992-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-22 | |
| Information sheet re S.291AA(7) | Other | 2010-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-25 | |
| (E)Special resolution | Other | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Statutory Declaration | Other | 1992-09-03 | |
| Certificate of Incorporation | Incorporation | 1992-09-03 |
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