XSHOCK TECHNOLOGY DEVELOPMENT (HK) CO., LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-06-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-20 · Name Change
Certificate of Change of Name
2013-05-20 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-12 · Share Related
(E)Memorandum & Articles of Association
2012-10-12 · Memorandum & Articles
Certificate of Incorporation
2012-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-20 | |
| Certificate of Change of Name | Name Change | 2013-05-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-12 | |
| Certificate of Incorporation | Incorporation | 2012-10-12 |
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