SECTEC HONG KONG LIMITED — Filings & Documents (121)
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(E)Final statement of accounts
1994-10-12 · Other
(E)Return of final meeting
1994-10-12 · Other
(E)Special resolution
1994-10-12 · Other
(E)Ordinary and special resolution
1994-06-29 · Other
(E)Notice of appointment of liquidators
1994-06-29 · Other
(E)Declaration of solvency
1994-06-10 · Other
(E)Resignation letter from directors or secretaries
1993-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)Annual return
1992-06-02 · Annual Return
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Special resolution
1991-09-02 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-07-18 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-24 · Other
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Annual return
1981-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-09 · Other
(E)Annual return
1980-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
(E)Annual return
1979-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)Annual return
1978-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)Annual return
1977-12-12 · Annual Return
(E)FIB - Return of allotments
1977-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-29 · Other
(E)Ordinary resolution
1977-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-19 · Other
(E)Annual return
1976-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-03 · Other
(E)Annual return
1975-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
(E)Annual return
1974-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-04 · Address Change
(E)Special resolution
1974-05-03 · Other
Certificate of Incorporation
1974-05-03 · Incorporation
(E)Annual return
1973-10-31 · Annual Return
(E)Ordinary resolution
1973-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1973-10-12 · Other
(E)FI - Particulars of a contract relating to shares
1973-10-12 · Other
(E)FIB - Return of allotments
1973-10-12 · Other
(E)Annual return
1972-12-30 · Annual Return
(E)Annual return
1972-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-18 · Other
(E)Annual return
1971-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-11 · Other
(E)Annual return
1970-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-13 · Other
(E)Special resolution
1969-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-14 · Other
(E)Notice of registered office and any change thereof
1969-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-31 · Other
(E)Annual return
1968-12-31 · Annual Return
(E)Annual return
1967-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-16 · Other
(E)Annual return
1966-12-07 · Annual Return
(E)Annual return
1965-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-12 | |
| (E)Return of final meeting | Other | 1994-10-12 | |
| (E)Special resolution | Other | 1994-10-12 | |
| (E)Ordinary and special resolution | Other | 1994-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-29 | |
| (E)Declaration of solvency | Other | 1994-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Special resolution | Other | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-09 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)FIB - Return of allotments | Other | 1977-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-29 | |
| (E)Ordinary resolution | Other | 1977-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-03 | |
| (E)Annual return | Annual Return | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 | |
| (E)Annual return | Annual Return | 1974-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-04 | |
| (E)Special resolution | Other | 1974-05-03 | |
| Certificate of Incorporation | Incorporation | 1974-05-03 | |
| (E)Annual return | Annual Return | 1973-10-31 | |
| (E)Ordinary resolution | Other | 1973-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-10-12 | |
| (E)FIB - Return of allotments | Other | 1973-10-12 | |
| (E)Annual return | Annual Return | 1972-12-30 | |
| (E)Annual return | Annual Return | 1972-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-18 | |
| (E)Annual return | Annual Return | 1971-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-11 | |
| (E)Annual return | Annual Return | 1970-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-13 | |
| (E)Special resolution | Other | 1969-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-31 | |
| (E)Annual return | Annual Return | 1968-12-31 | |
| (E)Annual return | Annual Return | 1967-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-16 | |
| (E)Annual return | Annual Return | 1966-12-07 | |
| (E)Annual return | Annual Return | 1965-12-21 |
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