SUBSTRATE TECHNOLOGIES (H.K.) LIMITED — Filings & Documents (77)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-10-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)Amended document
2004-05-15 · Other
(E)FSC1 - Return of Allotments
2004-02-16 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-02-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-10 · Share Related
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)Ordinary resolution
2002-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-06-28 · Share Related
(E)Ordinary resolution
2001-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-02-24 · Share Related
(E)Certificate of Registration of Charge
2000-01-19 · Charges
(E)FM1 - Mortgage or charge details
2000-01-19 · Charges
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)Ordinary resolution
2000-01-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
Certificate of Incorporation on Change of Name
1999-12-08 · Name Change
(E)Special resolution for change of name
1999-12-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)Memorandum & Articles of Association
1995-09-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-14 · Other
Certificate of Incorporation
1995-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)Amended document | Other | 2004-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-16 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)Ordinary resolution | Other | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-06-28 | |
| (E)Ordinary resolution | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)Ordinary resolution | Other | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-08 | |
| (E)Special resolution for change of name | Other | 1999-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-09-14 | |
| Certificate of Incorporation | Incorporation | 1995-09-14 |
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