AZTECH SYSTEMS (HONG KONG) LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-17 · Other
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-08-20 · Charges
(E)Certificate of Registration of Charge
2012-08-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-09-19 · Share Related
(E)FSC1 - Return of Allotments
2007-09-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Certificate of Registration of Charge
2003-05-13 · Charges
(E)FM1 - Mortgage or charge details
2003-05-13 · Charges
(E)Certificate of Registration of Charge
2003-03-31 · Charges
(E)FM1 - Mortgage or charge details
2003-03-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-02 · Share Related
(E)Ordinary resolution
2003-01-02 · Other
(E)FSC1 - Return of Allotments
2003-01-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-01-02 · Share Related
Certificate of Incorporation on Change of Name
2002-12-06 · Name Change
(E)Special resolution for change of name
2002-12-06 · Other
(E)Copy of notice of resignation of auditor
2002-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E) Explanatory Letter
1997-08-01 · Other
(E)Amended document
1997-08-01 · Other
(E)Ordinary resolution
1997-04-09 · Other
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Resignation letter from directors or secretaries
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-29 · Other
(E)FIB - Return of allotments
1996-02-29 · Other
(E)Written resolution
1996-02-29 · Other
(E)FIB - Return of allotments
1995-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-06 · Other
(E)Written resolution
1995-09-06 · Other
(E)FIB - Return of allotments
1995-09-05 · Other
(E)FIB - Return of allotments
1995-09-05 · Other
(E)Annual return
1995-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-02 | |
| (E)Ordinary resolution | Other | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-06 | |
| (E)Special resolution for change of name | Other | 2002-12-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E) Explanatory Letter | Other | 1997-08-01 | |
| (E)Amended document | Other | 1997-08-01 | |
| (E)Ordinary resolution | Other | 1997-04-09 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-29 | |
| (E)FIB - Return of allotments | Other | 1996-02-29 | |
| (E)Written resolution | Other | 1996-02-29 | |
| (E)FIB - Return of allotments | Other | 1995-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-06 | |
| (E)Written resolution | Other | 1995-09-06 | |
| (E)FIB - Return of allotments | Other | 1995-09-05 | |
| (E)FIB - Return of allotments | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-08-07 |
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