CyberTAN Technology (Hongkong) Limited — Filings & Documents (32)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)Memorandum & Articles of Association
2008-08-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-28 · Share Related
Certificate of Incorporation
2008-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-28 | |
| Certificate of Incorporation | Incorporation | 2008-08-28 |
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