China Silver Technology Holdings Limited — Filings & Documents (161)
Page 2 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-09-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-02 · Other
(E)Accounts
2014-01-02 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-10-17 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-05-27 · Address Change
(E)Accounts
2013-01-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2012-03-19 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2012-03-19 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-30 · Other
(E)Accounts
2012-01-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-21 · Other
(E)Accounts
2011-01-21 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-14 · Other
(E)Accounts
2010-01-14 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-09-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-05 · Other
(E)Accounts
2009-02-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)Amended document
2009-01-22 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-15 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-20 · Other
(E)Accounts
2008-05-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-06 · Annual Return
(E)Accounts
2007-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-06 · Annual Return
(E)Accounts
2006-11-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-15 · Director/Secretary Change
(E)Accounts
2006-08-01 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-07-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-07-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-07-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-09 · Other
(E)Prospectus
2006-06-09 · Other
(E)Authorization letter for registration of a prospectus
2006-06-09 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-01-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-11-09 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-10-26 · Annual Return
Certificate of Registration of an Oversea Company
2004-12-17 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-12-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-12-17 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2004-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-09-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-02 | |
| (E)Accounts | Accounts | 2014-01-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-10-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-05-27 | |
| (E)Accounts | Accounts | 2013-01-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2012-03-19 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2012-03-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-30 | |
| (E)Accounts | Accounts | 2012-01-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-21 | |
| (E)Accounts | Accounts | 2011-01-21 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-14 | |
| (E)Accounts | Accounts | 2010-01-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-09-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-05 | |
| (E)Accounts | Accounts | 2009-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)Amended document | Other | 2009-01-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-20 | |
| (E)Accounts | Accounts | 2008-05-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-06 | |
| (E)Accounts | Accounts | 2007-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-06 | |
| (E)Accounts | Accounts | 2006-11-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-15 | |
| (E)Accounts | Accounts | 2006-08-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-07-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-07-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-07-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-09 | |
| (E)Prospectus | Other | 2006-06-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-06-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-26 | |
| Certificate of Registration of an Oversea Company | Other | 2004-12-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-12-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-12-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-12-17 |
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