HONGKONG TECHMAX HOLDINGS LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-27 · Other
(C)FNAR1 - Annual Return
2015-03-10 · Annual Return
(C)FNAR1 - Annual Return
2014-03-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-06-29 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2005-06-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-02-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-04 · Incorporation
Certificate of Incorporation
2005-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-04 | |
| Certificate of Incorporation | Incorporation | 2005-02-04 |
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