CoBTec (HK) Limited — Filings & Documents (36)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-20 · Other
(E)Special Resolution (Dormant Company)
2021-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)Amended document
2020-01-21 · Other
(E)Amended document
2019-12-27 · Other
(E)Amended document
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-10-16 · Name Change
Certificate of Change of Name
2018-10-16 · Name Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-13 · Name Change
Certificate of Change of Name
2008-03-13 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-18 · Address Change
(E)FSC1 - Return of Allotments
2008-02-18 · Share Related
(E)Memorandum & Articles of Association
2008-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-25 · Incorporation
Certificate of Incorporation
2008-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)Amended document | Other | 2020-01-21 | |
| (E)Amended document | Other | 2019-12-27 | |
| (E)Amended document | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-16 | |
| Certificate of Change of Name | Name Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-13 | |
| Certificate of Change of Name | Name Change | 2008-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-25 | |
| Certificate of Incorporation | Incorporation | 2008-01-25 |
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