High-Toned Opto Technology (Hong Kong) Limited — Filings & Documents (37)
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-25 · Other
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-05-30 · Share Related
(E)FNSC17 - Solvency Statement
2021-04-23 · Other
(E)Special resolution for reduction of capital
2021-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)Special resolution for reduction of capital
2015-11-30 · Other
(E)FNSC17 - Solvency Statement
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)Amended document
2011-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-07 · Share Related
(E)FSC1 - Return of Allotments
2010-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-25 · Share Related
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)Memorandum & Articles of Association
2009-06-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-23 · Share Related
Certificate of Incorporation
2009-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-05-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-04-23 | |
| (E)Special resolution for reduction of capital | Other | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)Special resolution for reduction of capital | Other | 2015-11-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)Amended document | Other | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-23 | |
| Certificate of Incorporation | Incorporation | 2009-06-23 |
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