Novatech Intelligence Limited — Filings & Documents (133)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-25 · Director/Secretary Change
(E)Accounts
2005-04-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-09-22 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-06-07 · Annual Return
(E)Accounts
2004-06-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)FARF1 - Annual Return of an oversea company
2003-03-19 · Annual Return
(E)Accounts
2003-03-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-07 · Other
(E)Accounts
2002-10-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-10-21 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-03-28 · Annual Return
(E)Accounts
2001-03-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)Prospectus
2001-01-22 · Other
(E)Authorization letter for registration of a prospectus
2001-01-22 · Other
(E)FARF1 - Annual Return of an oversea company
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
2000-05-02 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-05-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-05-02 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2000-05-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-25 | |
| (E)Accounts | Accounts | 2005-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-07 | |
| (E)Accounts | Accounts | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-19 | |
| (E)Accounts | Accounts | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-07 | |
| (E)Accounts | Accounts | 2002-10-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-28 | |
| (E)Accounts | Accounts | 2001-03-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)Prospectus | Other | 2001-01-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-05-02 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-05-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-05-02 | |
| Certificate of Registration of an Oversea Company | Other | 2000-05-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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