TECHNO ALPHA (HK) CO., LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2018-01-12 · Other
Information sheet re S.751(1)
2017-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-05 · Other
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-13 · Share Related
(E)Amended document
2005-08-26 · Other
(E)FNC2 - Notification of Change of Company Name
2005-04-22 · Name Change
Certificate of Change of Name
2005-04-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FSC1 - Return of Allotments
2000-03-29 · Share Related
(E)Ordinary resolution
2000-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-21 · Other
(E)Declaration of Compliance
2000-01-17 · Other
(E)Memorandum & Articles of Association
2000-01-17 · Memorandum & Articles
Certificate of Incorporation
2000-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-12 | |
| Information sheet re S.751(1) | Other | 2017-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-13 | |
| (E)Amended document | Other | 2005-08-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-22 | |
| Certificate of Change of Name | Name Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-29 | |
| (E)Ordinary resolution | Other | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-21 | |
| (E)Declaration of Compliance | Other | 2000-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-17 | |
| Certificate of Incorporation | Incorporation | 2000-01-17 |
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