CarUX Technology Hong Kong Holding Limited — Filings & Documents (188)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-29 · Other
(E)FR2 - Notification of Location of Registers
2007-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-06-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-02 · Share Related
(E)FSC1 - Return of Allotments
2006-06-02 · Share Related
(E)FSC1 - Return of Allotments
2006-06-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-04-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-04-13 · Name Change
Certificate of Change of Name
2006-04-13 · Name Change
Certificate of Change of Name
2006-04-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-30 · Share Related
(E)FSC1 - Return of Allotments
2006-03-30 · Share Related
(E)FSC1 - Return of Allotments
2006-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-17 · Share Related
(E)FSC1 - Return of Allotments
2006-02-17 · Share Related
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)Special resolution for change of name
2001-11-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-03 · Share Related
(E)Written resolution
2001-07-03 · Other
(E)Written resolution
2001-07-03 · Other
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)Special resolution for change of name
2001-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-02-11 · Memorandum & Articles
(E)Memorandum & Articles of Association
2000-02-11 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-11 · Other
(E)Declaration of Compliance
2000-02-11 · Other
Certificate of Incorporation
2000-02-11 · Incorporation
Certificate of Incorporation
2000-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-13 | |
| Certificate of Change of Name | Name Change | 2006-04-13 | |
| Certificate of Change of Name | Name Change | 2006-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-03 | |
| (E)Written resolution | Other | 2001-07-03 | |
| (E)Written resolution | Other | 2001-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-11 | |
| (E)Declaration of Compliance | Other | 2000-02-11 | |
| (E)Declaration of Compliance | Other | 2000-02-11 | |
| Certificate of Incorporation | Incorporation | 2000-02-11 | |
| Certificate of Incorporation | Incorporation | 2000-02-11 |
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