CircuTech International Holdings Limited — Filings & Documents (140)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-24 · Other
(E)Accounts
2009-04-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-03 · Other
(E)Accounts
2008-07-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-20 · Annual Return
(E)Accounts
2007-11-20 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-10-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-10-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-20 · Annual Return
(E)Accounts
2006-11-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-18 · Annual Return
(E)Accounts
2005-11-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-29 · Director/Secretary Change
(E)Accounts
2004-12-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-24 · Director/Secretary Change
(E)Accounts
2003-12-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-15 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-08-27 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-11-20 · Annual Return
(E)Accounts
2002-11-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-10 · Annual Return
(E)Accounts
2001-12-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-29 · Address Change
Certificate of Registration of an Oversea Company
2001-04-23 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-04-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-04-23 · Memorandum & Articles
(E)Prospectus
2001-04-23 · Other
(E)Authorization letter for registration of a prospectus
2001-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-24 | |
| (E)Accounts | Accounts | 2009-04-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-03 | |
| (E)Accounts | Accounts | 2008-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-20 | |
| (E)Accounts | Accounts | 2007-11-20 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-10-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-10-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-20 | |
| (E)Accounts | Accounts | 2006-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-18 | |
| (E)Accounts | Accounts | 2005-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-29 | |
| (E)Accounts | Accounts | 2004-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-24 | |
| (E)Accounts | Accounts | 2003-12-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-20 | |
| (E)Accounts | Accounts | 2002-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-10 | |
| (E)Accounts | Accounts | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-29 | |
| Certificate of Registration of an Oversea Company | Other | 2001-04-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-04-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-04-23 | |
| (E)Prospectus | Other | 2001-04-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-04-23 |
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