MASTECH (HK) LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-10-08 · Other
Information sheet re S.291(5) for local company
2009-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-26 · Annual Return
(E)Amended document
2005-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-22 · Share Related
(E)FSC1 - Return of Allotments
2003-05-22 · Share Related
(E)Ordinary resolution
2003-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)Ordinary resolution
1999-10-08 · Other
(E)FSC1 - Return of Allotments
1999-10-08 · Share Related
(E)Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-20 · Other
Certificate of Incorporation
1999-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-10-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-26 | |
| (E)Amended document | Other | 2005-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-22 | |
| (E)Ordinary resolution | Other | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| (E)Declaration of Compliance | Other | 1999-08-20 | |
| Certificate of Incorporation | Incorporation | 1999-08-20 |
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