TELETECH (HONG KONG) LIMITED — Filings & Documents (109)
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Information sheet re S.751(3)
2023-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
Information sheet re S.751(1)
2022-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-09 · Other
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)Amended document
2021-06-11 · Other
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
Certificate of Change of Name
2004-04-21 · Name Change
(E)Duplicate Certificate
2004-04-21 · Other
(E)FNC2 - Notification of Change of Company Name
2004-04-21 · Name Change
(E)Reprint of Memorandum of Association
2003-10-02 · Memorandum & Articles
(E)Amended document
2003-10-02 · Other
(E)Special resolution
2003-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)Special resolution
2003-08-27 · Other
(E)Reprint of Articles of Association
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E) Explanatory Letter
2002-03-04 · Other
(E)Amended document
2002-03-04 · Other
(E)FR2 - Notification of Location of Registers
2002-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)Duplicate Certificate
2000-11-06 · Other
Certificate of Incorporation on Change of Name
2000-11-06 · Name Change
(E)Special resolution for change of name
2000-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-05 · Share Related
(E)Ordinary resolution
2000-09-05 · Other
(E)FSC1 - Return of Allotments
2000-09-05 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-09-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Amended document
2000-03-03 · Other
(E)Amended document
2000-03-03 · Other
Certificate of Incorporation on Change of Name
2000-01-14 · Name Change
(E)Duplicate Certificate
2000-01-14 · Other
(E)Special resolution for change of name
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)Amended document
1999-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)Ordinary resolution
1997-12-06 · Other
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)Amended document
1997-03-20 · Other
(E)Amended document
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| Information sheet re S.751(1) | Other | 2022-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)Amended document | Other | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| Certificate of Change of Name | Name Change | 2004-04-21 | |
| (E)Duplicate Certificate | Other | 2004-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2003-10-02 | |
| (E)Amended document | Other | 2003-10-02 | |
| (E)Special resolution | Other | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)Special resolution | Other | 2003-08-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E) Explanatory Letter | Other | 2002-03-04 | |
| (E)Amended document | Other | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)Duplicate Certificate | Other | 2000-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-06 | |
| (E)Special resolution for change of name | Other | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-05 | |
| (E)Ordinary resolution | Other | 2000-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Amended document | Other | 2000-03-03 | |
| (E)Amended document | Other | 2000-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-14 | |
| (E)Duplicate Certificate | Other | 2000-01-14 | |
| (E)Special resolution for change of name | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)Amended document | Other | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)Ordinary resolution | Other | 1997-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)Amended document | Other | 1997-03-20 | |
| (E)Amended document | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-31 |
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