3M TOUCH SYSTEMS HONG KONG LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2016-11-04 · Other
Information sheet re S.751(1)
2016-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-27 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)Special Resolution (Dormant Company)
2014-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)Amended document
2011-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)Amended document
2003-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)Notice of registered office and any change thereof
2001-08-15 · Address Change
(E)Memorandum & Articles of Association
2001-08-15 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-15 · Other
Certificate of Incorporation
2001-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-04 | |
| Information sheet re S.751(1) | Other | 2016-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)Amended document | Other | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-15 | |
| (E)Declaration of Compliance | Other | 2001-08-15 | |
| Certificate of Incorporation | Incorporation | 2001-08-15 |
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