NEWTECH HONG KONG GROUP LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2024-06-14 · Other
Information sheet re S.751(1)
2024-02-16 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)Special resolution
2020-12-01 · Other
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FSC1 - Return of Allotments
2012-12-20 · Share Related
Certificate of Incorporation
2012-11-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-08 · Share Related
(E)Memorandum & Articles of Association
2012-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)Special resolution | Other | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-20 | |
| Certificate of Incorporation | Incorporation | 2012-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-08 |
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