ALLTEK TECHNOLOGY (H.K.) LIMITED — Filings & Documents (66)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-21 · Address Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-17 · Share Related
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-13 · Share Related
(E)FSC1 - Return of Allotments
2012-09-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-15 · Share Related
(E)FSC1 - Return of Allotments
2008-01-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-19 · Share Related
(E)FSC1 - Return of Allotments
2006-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-26 · Share Related
(E)FSC1 - Return of Allotments
2006-10-18 · Share Related
(E)Amended document
2006-10-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-21 · Share Related
(E)Ordinary resolution
2003-03-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-20 · Share Related
(E)Ordinary resolution
2002-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-04 · Share Related
(E)Ordinary resolution
2001-09-04 · Other
(E)Special resolution for change of name
2001-05-09 · Other
Certificate of Incorporation on Change of Name
2001-05-09 · Name Change
(E)FD1 - Notification of First Secretary and Director
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)Memorandum & Articles of Association
1999-11-01 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-01 · Other
Certificate of Incorporation
1999-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-18 | |
| (E)Amended document | Other | 2006-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-21 | |
| (E)Ordinary resolution | Other | 2003-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-20 | |
| (E)Ordinary resolution | Other | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-04 | |
| (E)Ordinary resolution | Other | 2001-09-04 | |
| (E)Special resolution for change of name | Other | 2001-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-01 | |
| (E)Declaration of Compliance | Other | 1999-11-01 | |
| Certificate of Incorporation | Incorporation | 1999-11-01 |
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