SPEEDCOM (HONG KONG) CO., LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2011-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
Information sheet re S.291AA(7)
2011-01-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-10-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-24 · Share Related
(E)Ordinary resolution
2003-09-24 · Other
(E)FSC1 - Return of Allotments
2003-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-23 · Name Change
(E)Special resolution for change of name
1998-10-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)Written resolution
1998-08-27 · Other
(E)FSC1 - Return of Allotments
1998-08-27 · Share Related
(E)Declaration of Compliance
1998-02-27 · Other
(E)Memorandum & Articles of Association
1998-02-27 · Memorandum & Articles
Certificate of Incorporation
1998-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| Information sheet re S.291AA(7) | Other | 2011-01-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-24 | |
| (E)Ordinary resolution | Other | 2003-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-23 | |
| (E)Special resolution for change of name | Other | 1998-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)Written resolution | Other | 1998-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-27 | |
| (E)Declaration of Compliance | Other | 1998-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-27 | |
| Certificate of Incorporation | Incorporation | 1998-02-27 |
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