H C TELECOM (HK) LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Special resolution
2003-12-03 · Other
(E)Statutory declaration (Dormant company)
2003-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)Amended document
2002-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Special resolution for change of name
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-16 · Name Change
(E)Special resolution for change of name
1998-01-16 · Other
(E)FSC1 - Return of Allotments
1997-11-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Declaration of Compliance
1997-05-30 · Other
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
Certificate of Incorporation
1997-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Special resolution | Other | 2003-12-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)Amended document | Other | 2002-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-16 | |
| (E)Special resolution for change of name | Other | 1998-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 |
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