COOLTECH (HONG KONG) LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2011-02-11 · Other
Information sheet re S.291AA(7)
2010-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)Amended document
2006-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)Certificate of Registration of Charge
2003-03-10 · Charges
(E)FM1 - Mortgage or charge details
2003-03-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FSC11 - Notification of change of share capital structure
1999-09-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-19 · Share Related
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-27 · Share Related
(E)Ordinary resolution
1999-01-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-07 · Charges
(E)FM1 - Mortgage or charge details
1998-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-11 | |
| Information sheet re S.291AA(7) | Other | 2010-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)Amended document | Other | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-27 | |
| (E)Ordinary resolution | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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