TECHNICA ELECTRONICS LIMITED — Filings & Documents (83)
(E)Final statement of accounts
2002-03-02 · Other
(E)Return of final meeting
2002-03-02 · Other
(E)Liquidator's statement of account
2002-03-02 · Winding Up
(E)Liquidator's statement of account
2002-03-02 · Winding Up
(E)Ordinary and special resolution
2001-02-06 · Other
(E)Notice of appointment of liquidators
2001-02-06 · Other
(E)Declaration of solvency
2001-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-04-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-03 · Other
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Special resolution
1990-07-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Memorandum & Articles of Association
1987-01-27 · Memorandum & Articles
(E)Special resolution
1986-12-31 · Other
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-06 · Memorandum & Articles
(E)Annual return
1985-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-02 · Other
(E)Certificate of Registration of Charge
1985-04-02 · Charges
(E)Annual return
1984-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1983-09-16 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)Ordinary resolution
1980-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-10 · Other
(E)FIB - Return of allotments
1980-01-10 · Other
(E)FI - Particulars of a contract relating to shares
1980-01-10 · Other
(E)Annual return
1979-12-07 · Annual Return
(E)Ordinary resolution
1979-07-23 · Other
(E)FIB - Return of allotments
1979-07-23 · Other
(E)FI - Particulars of a contract relating to shares
1979-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-23 · Other
(E)Special resolution
1979-01-02 · Other
(E)Annual return
1978-12-14 · Annual Return
(E)Annual return
1977-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-27 · Other
(E)Annual return
1974-12-09 · Annual Return
(E)Annual return
1974-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-26 · Other
(E)Annual return
1972-11-26 · Annual Return
(E)Annual return
1972-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-07 · Address Change
(E)Notice of registered office and any change thereof
1971-12-13 · Address Change
(E)FIB - Return of allotments
1971-07-29 · Other
(E)Memorandum & Articles of Association
1971-03-30 · Memorandum & Articles
(E)Statutory Declaration
1971-03-30 · Other
Certificate of Incorporation
1971-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1971-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-03-02 | |
| (E)Return of final meeting | Other | 2002-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-02 | |
| (E)Ordinary and special resolution | Other | 2001-02-06 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-06 | |
| (E)Declaration of solvency | Other | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Special resolution | Other | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-27 | |
| (E)Special resolution | Other | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-06 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-02 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)Ordinary resolution | Other | 1980-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-10 | |
| (E)FIB - Return of allotments | Other | 1980-01-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Ordinary resolution | Other | 1979-07-23 | |
| (E)FIB - Return of allotments | Other | 1979-07-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-23 | |
| (E)Special resolution | Other | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-12-14 | |
| (E)Annual return | Annual Return | 1977-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-27 | |
| (E)Annual return | Annual Return | 1974-12-09 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-26 | |
| (E)Annual return | Annual Return | 1972-11-26 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-13 | |
| (E)FIB - Return of allotments | Other | 1971-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-30 | |
| (E)Statutory Declaration | Other | 1971-03-30 | |
| Certificate of Incorporation | Incorporation | 1971-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.