HITECH TELECOM LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2013-01-04 · Other
Information sheet re S.291(5) for local company
2012-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-02-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-02 · Director/Secretary Change
(E)Special resolution
2009-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)Duplicate Certificate
2004-06-18 · Other
Certificate of Change of Name
2004-06-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-18 · Name Change
(E)FSC1 - Return of Allotments
2003-11-20 · Share Related
Certificate of Incorporation on Change of Name
2003-11-17 · Name Change
(E)Duplicate Certificate
2003-11-17 · Other
(E)Special resolution for change of name
2003-11-17 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)Memorandum & Articles of Association
2003-10-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-17 · Other
Certificate of Incorporation
2003-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-04 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-02 | |
| (E)Special resolution | Other | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)Duplicate Certificate | Other | 2004-06-18 | |
| Certificate of Change of Name | Name Change | 2004-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-17 | |
| (E)Duplicate Certificate | Other | 2003-11-17 | |
| (E)Special resolution for change of name | Other | 2003-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-17 | |
| (E)Declaration of Compliance | Other | 2003-10-17 | |
| Certificate of Incorporation | Incorporation | 2003-10-17 |
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