ASTEC CUSTOM POWER (HONG KONG) LIMITED — Filings & Documents (178)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Special resolution
1985-11-28 · Other
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)Annual return
1982-05-31 · Annual Return
(E)Memorandum of satisfaction
1982-01-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-03 · Other
(E)Certificate of Registration of Charge
1980-11-03 · Charges
(E)Annual return
1980-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-20 · Other
(E)Certificate of Registration of Charge
1979-10-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)Annual return
1979-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-05 · Other
(E)Certificate of Registration of Charge
1979-05-05 · Charges
(E)Notice of registered office and any change thereof
1979-03-26 · Address Change
(E)Annual return
1978-11-15 · Annual Return
(E)Annual return
1978-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-14 · Other
(E)Certificate of Registration of Charge
1977-09-14 · Charges
(E)Notice of registered office and any change thereof
1977-04-02 · Address Change
(E)Annual return
1977-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-26 · Other
(E)Certificate of Registration of Charge
1976-10-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)Annual return
1975-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-27 · Other
(E)Annual return
1975-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-12-05 · Other
(E)Certificate of Registration of Charge
1974-12-05 · Charges
(E)Annual return
1974-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Return filed under s.64A
1974-01-07 · Other
(E)Special resolution
1974-01-07 · Other
(E)Annual return
1973-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-09 · Other
(E)FIB - Return of allotments
1972-08-09 · Other
(E)Annual return
1972-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-08 · Other
(E)Notice of registered office and any change thereof
1971-07-20 · Address Change
(E)Special resolution
1971-07-15 · Other
Certificate of Incorporation on Change of Name
1971-07-15 · Name Change
(E)Memorandum & Articles of Association
1971-05-25 · Memorandum & Articles
(E)Statutory Declaration
1971-05-25 · Other
Certificate of Incorporation
1971-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1971-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Special resolution | Other | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-03 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)Annual return | Annual Return | 1979-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-02 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)Annual return | Annual Return | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-27 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1974-12-05 | |
| (E)Annual return | Annual Return | 1974-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Return filed under s.64A | Other | 1974-01-07 | |
| (E)Special resolution | Other | 1974-01-07 | |
| (E)Annual return | Annual Return | 1973-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-09 | |
| (E)FIB - Return of allotments | Other | 1972-08-09 | |
| (E)Annual return | Annual Return | 1972-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-20 | |
| (E)Special resolution | Other | 1971-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-25 | |
| (E)Statutory Declaration | Other | 1971-05-25 | |
| Certificate of Incorporation | Incorporation | 1971-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-25 |
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