SILTRONTECH ELECTRONICS (HK) CORP., LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2018-11-16 · Other
Information sheet re S.744(3)
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-25 · Share Related
(E)FSC1 - Return of Allotments
2011-08-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-22 · Annual Return
(E)Amended document
2009-03-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-08 · Share Related
(C)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)Special resolution
2005-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-22 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-13 · Other
(E)Memorandum & Articles of Association
2000-03-13 · Memorandum & Articles
Certificate of Incorporation
2000-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-16 | |
| Information sheet re S.744(3) | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-22 | |
| (E)Amended document | Other | 2009-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-08 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)Special resolution | Other | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-22 | |
| (E)Declaration of Compliance | Other | 2000-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-13 | |
| Certificate of Incorporation | Incorporation | 2000-03-13 |
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