SITA Hong Kong Technology Limited — Filings & Documents (32)
Information sheet re S.746(2)
2022-07-22 · Other
Information sheet re S.744(3)
2021-11-05 · Other
Information sheet re discontinuation of striking off
2021-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-27 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2019-12-23 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-10-05 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-15 · Other
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-16 · Share Related
(E)FSC1 - Return of Allotments
2011-11-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-11-10 · Name Change
Certificate of Change of Name
2011-11-10 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-15 · Share Related
(E)Memorandum & Articles of Association
2011-09-15 · Memorandum & Articles
Certificate of Incorporation
2011-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| Information sheet re S.744(3) | Other | 2021-11-05 | |
| Information sheet re discontinuation of striking off | Other | 2021-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-10 | |
| Certificate of Change of Name | Name Change | 2011-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-15 | |
| Certificate of Incorporation | Incorporation | 2011-09-15 |
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