Broadnet Technology (HK) Limited — Filings & Documents (26)
Information sheet re S.746(2)
2021-09-30 · Other
Information sheet re S.745(2)(b)
2021-06-11 · Other
Information sheet re striking off of this company under consideration
2021-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-05 · Name Change
Certificate of Change of Name
2008-08-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)Memorandum & Articles of Association
2008-07-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-07 · Incorporation
Certificate of Incorporation
2008-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-05 | |
| Certificate of Change of Name | Name Change | 2008-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-07 | |
| Certificate of Incorporation | Incorporation | 2008-07-07 |
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