CHINA POWERTECH (H.K.) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2018-03-02 · Other
Information sheet re S.745(2)(b)
2017-11-10 · Other
Information sheet re striking off of this company under consideration
2017-09-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
Certificate of Incorporation on Change of Name
2002-11-01 · Name Change
(E)Special resolution for change of name
2002-11-01 · Other
Certificate of Incorporation on Change of Name
2002-09-04 · Name Change
(E)Special resolution for change of name
2002-09-04 · Other
(E)Information sheet re discontinuation of deregistration under S.291AA
2002-08-06 · Other
(E)Information sheet re S.291AA(7)
2002-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-01 · Other
(E)Special resolution for change of name
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-08 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-21 · Other
(E)Memorandum & Articles of Association
1999-06-21 · Memorandum & Articles
Certificate of Incorporation
1999-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-02 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-01 | |
| (E)Special resolution for change of name | Other | 2002-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-04 | |
| (E)Special resolution for change of name | Other | 2002-09-04 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2002-08-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-01 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)Declaration of Compliance | Other | 1999-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-21 | |
| Certificate of Incorporation | Incorporation | 1999-06-21 |
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