A-TEX HONG KONG LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2011-12-02 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)Special resolution
2004-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-25 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-19 · Name Change
(E)Special resolution for change of name
1999-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Annual return
1997-05-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1994-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Ordinary resolution
1993-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-05 · Other
(E)FIB - Return of allotments
1993-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)Special resolution | Other | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-19 | |
| (E)Special resolution for change of name | Other | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-05 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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