ATOS INFORMATION TECHNOLOGY HK LIMITED — Filings & Documents (146)
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(E)Amended document
2004-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Ordinary resolution
2000-04-05 · Other
(E)FSC1 - Return of Allotments
2000-04-05 · Share Related
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-23 · Share Related
(E)Ordinary resolution
1999-12-23 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-22 · Address Change
(E)Annual return
1996-09-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-05-13 · Memorandum & Articles
(E)Special resolution
1996-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-27 · Other
(E)Notice of registered office and any change thereof
1995-12-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Declaration of Compliance
1995-08-17 · Other
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
Certificate of Incorporation
1995-08-17 · Incorporation
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-23 | |
| (E)Ordinary resolution | Other | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-05-13 | |
| (E)Special resolution | Other | 1996-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 | |
| Certificate of Incorporation | Incorporation | 1995-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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