MYTEK ENGINEERING SERVICE (HK) CO., LIMITED — Filings & Documents (25)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(C)Special Resolution (Dormant Company)
2009-01-19 · Other
(C)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)Memorandum & Articles of Association
2008-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-04 · Incorporation
Certificate of Incorporation
2008-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-04 | |
| Certificate of Incorporation | Incorporation | 2008-01-04 |
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