Yuxing InfoTech Investment Holdings Limited — Filings & Documents (145)
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(E)Accounts
2005-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-24 · Annual Return
(E)Accounts
2004-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2003-11-10 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-11-10 · Other
(E)Accounts
2003-05-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-27 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-24 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-24 · Share Related
(E)Memorandum of satisfaction
2003-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)Accounts
2002-05-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-15 · Annual Return
(C)Certificate of Registration of Charge
2001-06-28 · Charges
(C)FM1 - Mortgage or charge details
2001-06-18 · Other
(C)Certificate of Registration of Charge
2001-06-18 · Charges
(C)FM1 - Mortgage or charge details
2001-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)Accounts
2001-05-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-09 · Other
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-06-01 · Annual Return
(E)Accounts
2000-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2000-01-25 · Other
(E)Prospectus
2000-01-25 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-01-21 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-12-21 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-11-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-11-16 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-11-03 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-11-03 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-11-03 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-11-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-24 | |
| (E)Accounts | Accounts | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-11-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-11-10 | |
| (E)Accounts | Accounts | 2003-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)Accounts | Accounts | 2002-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-15 | |
| (C)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-06-18 | |
| (C)Certificate of Registration of Charge | Charges | 2001-06-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)Accounts | Accounts | 2001-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-01 | |
| (E)Accounts | Accounts | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-01-25 | |
| (E)Prospectus | Other | 2000-01-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-11-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-16 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| Certificate of Registration of an Oversea Company | Other | 1999-11-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-11-03 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-11-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-03 |
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