PHD Electronic Technology Company Limited — Filings & Documents (34)
Information sheet re S.291(6) for local company
2011-01-28 · Other
Information sheet re S.291(5) for local company
2010-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-07 · Name Change
Certificate of Change of Name
2006-09-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)Annual return
1994-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-01-28 | |
| Information sheet re S.291(5) for local company | Other | 2010-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-07 | |
| Certificate of Change of Name | Name Change | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-21 | |
| (E)FIB - Return of allotments | Other | 1993-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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