Hong Kong Environmental Technology Limited — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2012-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-08 · Name Change
Certificate of Change of Name
2009-12-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-05-06 · Name Change
Certificate of Change of Name
2009-05-06 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)Special resolution
2008-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-19 · Director/Secretary Change
Certificate of Change of Name
2004-03-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-01 · Name Change
(C)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)Amended document
2003-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-28 · Share Related
(E)Ordinary resolution
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-19 · Director/Secretary Change
(E)Duplicate Certificate
2002-07-17 · Other
(E)Declaration of Compliance
2002-07-17 · Other
(E)Memorandum & Articles of Association
2002-07-17 · Memorandum & Articles
Certificate of Incorporation
2002-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-08 | |
| Certificate of Change of Name | Name Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-06 | |
| Certificate of Change of Name | Name Change | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)Special resolution | Other | 2008-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| Certificate of Change of Name | Name Change | 2004-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-01 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)Amended document | Other | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-28 | |
| (E)Ordinary resolution | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-19 | |
| (E)Duplicate Certificate | Other | 2002-07-17 | |
| (E)Declaration of Compliance | Other | 2002-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-17 | |
| Certificate of Incorporation | Incorporation | 2002-07-17 |
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