ATOS INFORMATION TECHNOLOGY HK LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-06 · Charges
(E)Instrument
2025-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-01-06 · Charges
(E)Instrument
2025-01-06 · Other
(E)Certificate of Registration of Charge
2025-01-06 · Charges
(E)Certificate of Registration of Charge
2025-01-06 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-18 · Memorandum & Articles
(E)Special resolution
2024-12-18 · Other
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-25 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-25 · Other
(E)Altered Articles of Association
2021-11-25 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)Special resolution
2021-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-04 · Name Change
Certificate of Change of Name
2011-07-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)Amended document
2009-12-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-31 · Share Related
(E)FSC1 - Return of Allotments
2008-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)FNC2 - Notification of Change of Company Name
2007-01-15 · Name Change
Certificate of Change of Name
2007-01-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)Amended document
2006-05-30 · Other
(E)FM1 - Mortgage or charge details
2006-02-22 · Charges
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-02-08 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-27 · Share Related
(E)Ordinary and special resolution
2005-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)Amended document
2004-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-06 | |
| (E)Instrument | Other | 2025-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-06 | |
| (E)Instrument | Other | 2025-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-18 | |
| (E)Special resolution | Other | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)Special resolution | Other | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-04 | |
| Certificate of Change of Name | Name Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)Amended document | Other | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-15 | |
| Certificate of Change of Name | Name Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)Amended document | Other | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-27 | |
| (E)Ordinary and special resolution | Other | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)Amended document | Other | 2004-01-21 |
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