DTC SYSTEMS (H.K.) LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2025-02-14 · Other
Information sheet re S.751(1)
2024-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-16 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)Special resolution
2007-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)Certificate of Registration of Charge
2004-11-12 · Charges
(E)FM1 - Mortgage or charge details
2004-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-19 · Share Related
(E)Annual return
1997-07-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-06-11 · Other
(E)Memorandum & Articles of Association
1996-06-11 · Memorandum & Articles
Certificate of Incorporation
1996-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)Special resolution | Other | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FIB - Return of allotments | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-13 | |
| (E)Declaration of Compliance | Other | 1996-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-11 | |
| Certificate of Incorporation | Incorporation | 1996-06-11 |
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