TEAMPO TECHNOLOGY (H.K.) LIMITED — Filings & Documents (56)
(E)Special resolution
2012-07-09 · Other
(E)Return of final meeting
2012-07-09 · Other
(E)Final statement of accounts
2012-07-09 · Other
(E)Special Resolution (Winding Up)
2012-04-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)Amended document
2010-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)Amended document
2004-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-03 · Other
Certificate of Incorporation on Change of Name
2001-09-05 · Name Change
(E)Special resolution for change of name
2001-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-07 · Share Related
(E)Ordinary resolution
2000-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-17 · Other
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)Memorandum & Articles of Association
1997-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-26 · Other
Certificate of Incorporation
1997-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-07-09 | |
| (E)Return of final meeting | Other | 2012-07-09 | |
| (E)Final statement of accounts | Other | 2012-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)Amended document | Other | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)Amended document | Other | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-05 | |
| (E)Special resolution for change of name | Other | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-07 | |
| (E)Ordinary resolution | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-26 | |
| (E)Declaration of Compliance | Other | 1997-09-26 | |
| Certificate of Incorporation | Incorporation | 1997-09-26 |
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