ACT TELECONFERENCING SOLUTIONS LIMITED — Filings & Documents (42)
Information sheet re discontinuation of striking off due to objection received
2024-08-12 · Other
Information sheet re S.796(3)
2024-07-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2023-08-21 · Name Change
(E)Written Notice of Termination
2023-08-21 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-11-06 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-06-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-08-28 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-11-23 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-11-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-11-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-15 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-11-15 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-06-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-07 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-10-25 · Address Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-10-12 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-10-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-10-12 · Memorandum & Articles
(E)Accounts
2011-10-12 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-12 | |
| Information sheet re S.796(3) | Other | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-08-21 | |
| (E)Written Notice of Termination | Other | 2023-08-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-11-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-08-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-11-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-11-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-06-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-10-25 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-10-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-10-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-10-12 | |
| (E)Accounts | Accounts | 2011-10-12 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-10-12 |
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