Moran Cognitive Technology (HK) Limited — Filings & Documents (31)
Information sheet re S.746(2)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-09-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)Amended document
2020-09-25 · Other
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)Special resolution
2017-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)Altered Articles of Association
2017-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-06 · Memorandum & Articles
(E)Amended document
2016-12-28 · Other
(E)Written resolution
2016-10-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-27 · Share Related
(E)Articles of Association
2016-05-27 · Memorandum & Articles
Certificate of Incorporation
2016-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)Amended document | Other | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)Special resolution | Other | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-06 | |
| (E)Amended document | Other | 2016-12-28 | |
| (E)Written resolution | Other | 2016-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-27 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-27 | |
| Certificate of Incorporation | Incorporation | 2016-05-27 |
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