TPV TECHNOLOGY LIMITED — Filings & Documents (141)
Page 2 of 2
(E)Accounts
2005-04-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-09 · Director/Secretary Change
(E)Accounts
2004-05-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-28 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-08 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-08-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-08-14 · Director/Secretary Change
(E)Accounts
2003-05-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-28 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-05-16 · Annual Return
(E)Accounts
2002-05-16 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-06-19 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-06-04 · Annual Return
(E)Accounts
2001-06-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-07-10 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-07-10 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2000-05-24 · Address Change
(E)Accounts
2000-05-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-05-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-11-08 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1999-10-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-10-29 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-10-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-10-29 · Memorandum & Articles
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-10-29 · Other
(E)Prospectus
1999-09-24 · Other
(E)Authorization letter for registration of a prospectus
1999-09-24 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2005-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-09 | |
| (E)Accounts | Accounts | 2004-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-08-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-08-14 | |
| (E)Accounts | Accounts | 2003-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-16 | |
| (E)Accounts | Accounts | 2002-05-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-04 | |
| (E)Accounts | Accounts | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-07-10 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-07-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-24 | |
| (E)Accounts | Accounts | 2000-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| Certificate of Registration of an Oversea Company | Other | 1999-10-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-10-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-10-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-10-29 | |
| (E)Prospectus | Other | 1999-09-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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